You can use this method to find customers who are located in a high-risk country. A high-risk country is one that is characterized by high levels of corruption, or by risk of instability or conflict, or by regulatory or trade risk.
High-risk country lists rank countries by their risk, with low ranks (for example rank 4) indicating low risk and high ranks (for example rank 174) indicating high risk.
An alert is raised on a customer located in any country in a user-specified number of the highest risk countries by rank in the list. Alert messages identify the customer and the high-risk country.
The high-risk country list belongs to the technology shared between detection rules. For more information on this technology, see High-Risk Countries.
Investigation object type: FRA_CUST
(Customer)
Detection object type: FRA_CUST
(Customer Master Data)
KNA1
: General Data in Customer Master
KNB1
: Customer Master (Company Code)
Procedure Category | Procedure Name | Procedure Type | Package |
---|---|---|---|
Selection |
| SQLScript Procedure |
|
Execution |
| SQLScript Procedure |
|
Additional Information |
| SQLScript Procedure |
|
HIGH_RISK_COUNTRY_LIST
contains the ID of the high-risk country list to use.
BOTTOM_N_RANKS
is filled with a numeric value and determines how many of the worst-ranked high-risk countries are to be considered in the detection process.
Example
ISO Country Code | Country Name | Rank |
---|---|---|
DE | Germany | 12 |
IQ | Iraq | 175 |
KP | North Korea | 175 |
AF | Afghanistan | 176 |
If BOTTOM_N_RANKS
= 1 it will return only the country AF because it occupies the single highest rank.
If BOTTOM_N_RANKS
= 2 it will return the countries AF, IQ, and KP because they populate the two highest ranks.
Note how the parameter does not equal the number of returned countries.
If BOTTOM_N_RANKS
= 3 it will return the countries AF, IQ, KP, and DE because they populate the three highest ranks.
Note how the procedure ignores gaps in the numbering and includes DE although it is much less riskier than IQ.
Message ID | Message Number | Message Text |
---|---|---|
| 84 |
|
| 86 |
|