Optional: Adding a new entity type to the AML CDD profile assessment
Add a new organization entity type, such as a publicly-traded company, by modifying the AMLCDDProfileContractingOrg decision table, which contains entity types, the risk factor, and the type of due diligence that each entity type receives.
- In the header of Dev Studio, in the search box, enter and search for AMLCDDProfileContractingOrg and select the decision table that is applied to the PegaFS-Data-Party class.
- Save the rule into your implementation layer by clicking Save
as.For more information, see Copying rule or data instance.
- In the Table tab, add a row to the decision table by clicking the Insert Row button.
- In the Organization Entity Type column, add a row and specify the entity type.
- In the Client Overall Risk column, specify the risk factor associated with the new entity type.
- In the Return and CDD AML Profile rational columns, specify the level of due diligence that the entity requires.
- Click Save.
Previous topic Adding a new AML CDD profile to the application Next topic Reviewing Regulatory due diligence case structure