AML Scenario - High Risk Geography (115000049) - Logic (Doc ID 2884448.1)

Last updated on JULY 26, 2022

Applies to:

Goal

Can you pls provide the logic built for AML scenario of HRG and specifically for:
1. Criteria for calculating the threshold of "Min % HRG Amount". The Actual Threshold value is 70. How do you build the actual value ?
2. Criteria for "Min HRG Risk Lvl". The Actual Threshold value is 7. By which comparison do you build the actual value ?
3. Criteria for calculating the threshold of "Min HRG Total Trans Amt (Primary)". The Actual Threshold value is 75000. How do you the actual value ?
4. Criteria for calculating the threshold of "Min HRG Total Trans Amt" (Secondary). The Actual Threshold value is 75000. How do you the actual value ?
5. Same as per Questions (1-4) apply for VHRG with values of 8 (VHRG Risk Level), 1000 (Min VHRG Trans Amt) and 1 (Min VHRG Trans Ct)

We give 2 real events from AML PROD :
1. Event ID: 10284020: HRG = AL; HRG List = HRB; HRG Trans Amt = EUR 25.000,00; HRG Trans Ct = 1; VHRG Trans Amt = EUR 25.000,00; VHRG Trans Ct = 1; % Trans w/Trusted Pairs = 0.00%; Tot Trans Amt = EUR 25.000,00; Tot Trans Ct = 1.
2. Event ID: 10300105: HRG = PH; HRG List = HRB; HRG Trans Amt = EUR 126.241,67; HRG Trans Ct = 1; VHRG Trans Amt = EUR 126.241,67; VHRG Trans Ct = 1; % Trans w/Trusted Pairs = 0.00%; Tot Trans Amt = EUR 1.487.493,25; Tot Trans Ct = 7

Also, uploaded the corresponding xml-file.


 

Solution

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