CDD Rules and Groups

AnushaS4 — Wed, 13 May 2020 19:55:00 GMT

I would like more information relating to Customer Due Diligence. There are rule groups that are linked to individual rules, but I need to understand if the below rules are calculation rules. I have been through the CDD rules and Administration document, but there is no definite answer.

CDDR _c910 - Country Max Attribute

CDDR_C920 - Country Aggregation

CDDRG_X010 - Category Aggregation Rules

CDDRG_X015 - Strategy Rules

Thanks

Anusha

Re: CDD Rules and Groups

SASPM — Thu, 14 May 2020 15:10:55 GMT

Anusha,

CDDR _c910 - Country Max Attribute
Not a calculation rule...If there are multiple scores for the same country attribute, uses the one with the maximum score and Auto High flag.

CDDR_C920 - Country Aggregation
Is a calculation rule...It is the weighted sum of country attribute scores divided by the weighted sum of max country scores.

CDDRG_X010 - Category Aggregation Rules
Is a calculation rule...is the calculated weighted sum of Category Scores

CDDRG_X015 - Strategy Rules
Is a calculation rule...This is used to modify customer score based on the length of time as a client.

Hope this helps.

topic CDD Rules and Groups in Fraud, AML and Security Intelligence

CDD Rules and Groups

Re: CDD Rules and Groups