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Home > Customer Acceptance Policy > Country Risk Ratings > Countries are categorised as low, medium and high risk based on their risk rating
Report generated 14-10-2018 21:36

Country Risk Ratings

Both country of origin and country of domicile are used as factors in determining whether the bank wishes to do business with a given customer.

 Country Risk (Know_Your_Customer_Rules)

Countries are categorised as low, medium and high risk based on their risk rating

Scenario Outline

When the country has a risk factor that is <Risk Factor>, such as <Sample Country>
Then the risk rating should be <Risk Rating>

Examples: 

# Risk Factor Risk Rating Sample Country
1 7 or above High Iran
2 5 to 7 Medium Nicaragua
3 Below 5 Low Estonia
  Steps Outcome Duration
Example #1: {Risk Factor=7 or above, Risk Rating=High, Sample Country=Iran}
SUCCESS 0s
Example #2: {Risk Factor=5 to 7, Risk Rating=Medium, Sample Country=Nicaragua}
SUCCESS 0s
Example #3: {Risk Factor=Below 5, Risk Rating=Low, Sample Country=Estonia}
SUCCESS 0s
SUCCESS 0.01s
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