Customer Due Diligence and Regulatory Reporting
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Report generated 14-10-2018 21:36

Business Activities

Some business activities are considered more risk-prone than others, and certain customers and entities may pose specific risks.

 Business Activities (Know_Your_Customer_Rules)

A few more examples of a high risk businesses

Scenario Outline

Given a business with the following details:
NameCategory
<Name><Category>

When the business risk profile is assessed
Then the risk rating should be <Risk>

Examples: 

# Name Category Risk
1 Teds Convenience Store Medium
2 Jills Software Development Low
  Steps Outcome Duration
PENDING 0s
PENDING 0s
PENDING 0.01s
Serenity BDD version 2.0.7