Customer Due Diligence and Regulatory Reporting
Home > Customer Acceptance Policy > Business Activities > An example of a high risk business
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)

An example of a high risk business
  Steps Outcome Duration
Given a business with the following details:
NameCategory
ACMECasino
PENDING 0s
When the business risk profile is assessed
PENDING 0s
Then the risk rating should be High
IGNORED 0s
PENDING 0s
Serenity BDD version 2.0.7