Analysing AML Risk Rating

The customer transaction risk rating is related to violation of rules by the customers. These violations are related to type of rules, their severity, and number of times they are violated. A combination of these factors gives the final risk rating.

At the day end, the system runs the customer wise risk-rating analysis application. You can view the graphical representation of the analyses.

To analyse AML Risk Rating

  1. Access the Analysis module.

  2. On the navigation pane, click the AML Risk Rating link.
    The AML Risk Rating Analysis screen appears.

  3. Specify the following field details.

Field

Description

From Date

Select the date from the drop-down list, from when you want to view the graph.

To Date

Select the date from the drop-down list, till when you want to view the graph.

Customer Type

Select the type of customer from the drop-down list.

Industry Type

Select the type of industry from the drop-down list.

Graph Type

Select the type of graph from the drop-down list.

  1. Click the View Graph button.
    The graph appears.

  2. View the graph as required.

Note:

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