Customer Due Diligence and Regulatory Reporting
Home > Customer Acceptance Policy > Country Risk Ratings > Overall customer risk is based on country of origin and country of domicile
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)

Overall customer risk is based on country of origin and country of domicile

Scenario Outline

Given Joe is a prospective customer who is domiciled in <domicile>
And who comes from <origin>
When his overall country risk is calculated
Then the overall risk category should be <risk>

Examples: 

# Domicile Origin Risk
1 high Any high
2 Any high high
3 medium medium medium
4 medium low medium
5 low medium low
6 low low low
  Steps Outcome Duration
Example #1: {domicile=high, origin=Any, risk=high}
SUCCESS 0s
Example #2: {domicile=Any, origin=high, risk=high}
SUCCESS 0s
Example #3: {domicile=medium, origin=medium, risk=medium}
SUCCESS 0s
Example #4: {domicile=medium, origin=low, risk=medium}
SUCCESS 0s
Example #5: {domicile=low, origin=medium, risk=low}
SUCCESS 0s
Example #6: {domicile=low, origin=low, risk=low}
SUCCESS 0s
SUCCESS 0.03s
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