Customer Due Diligence and Regulatory Reporting
Home > Ongoing Monitoring > Monitoring New Customers > Monitoring a new low risk customer
Report generated 14-10-2018 21:36

Monitoring New Customers

In order to comply with regulatory requirements to report suspicious transactions to the appropriate authorities
Monitoring a new low risk customer
  Steps Outcome Duration
Given Joe is a new customer
SUCCESS 0s
And Joe is considered a low risk customer
PENDING 0s
When he is onboarded
PENDING 0s
Then his account should be scheduled for review in 3 months time
PENDING 0s
PENDING 0s
Serenity BDD version 2.0.7