Clarifications On ABA Model Weighted Score
(Doc ID 2907589.1)
Last updated on NOVEMBER 12, 2022
Applies to:Oracle Financial Services Know Your Customer - Version 8.0.0 and later
Information in this document applies to any platform.
Client asked clarification on the following 2* points regarding 'Risk Parameter Weighted Score' of the attached KYC Assessment from PROD environment.
Assessment ID: 61240914
1. At the ‘Risk Associated with Account Type’ we see the below 4 with their respective score being as follows:
QUESTION: Why the weighted score is ‘1.8’ instead of 2 * 0.7 = 1.4 ?
2. The value at the ‘Risk Associated with Source of Income’ is “PROFFESIONAL_COMMERCIAL_ACTIVI”, with the following score:
QUESTION: Why the weighted score is ‘2.7’ instead of 3 * 0.5 = 1.5 ?
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