What is 'Manage Suspicious Terms' in SAP GRC-BIS - SAP Business Integrity Screening?

Manage Suspicious Terms - Overview

• Component: GRC-BIS

• Component Name: SAP Business Integrity Screening

• Description: A transactional app used to create, upload, or edit Suspicious Terms lists.

Manage Suspicious Terms - Details

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  Key Concepts: 
  Manage Suspicious Terms is a feature of the GRC-BIS SAP Business Integrity Screening component. It allows users to create and manage lists of suspicious terms that can be used to detect potential fraud or other suspicious activities. The lists can be used to monitor transactions, documents, and other data for suspicious terms.
  
  How to use it: 
  To use Manage Suspicious Terms, users must first create a list of suspicious terms. This list can be created manually or imported from an external source. Once the list is created, it can be used to monitor transactions, documents, and other data for suspicious terms. If any suspicious terms are detected, the user will be alerted and can take appropriate action.
  
  Tips & Tricks: 
  When creating a list of suspicious terms, it is important to include as many relevant terms as possible. This will help ensure that all potential fraud or other suspicious activities are detected. Additionally, it is important to regularly review and update the list of suspicious terms to ensure that it remains up-to-date.
  
  Related Information: 
  Manage Suspicious Terms is part of the GRC-BIS SAP Business Integrity Screening component. Other features of this component include Transaction Monitoring, Document Monitoring, and Data Analysis.