Guaranty Scenario Risk Factors 26jul2007 Version1 Final

GT BANK PRIORITY 1 -- SCENARIO AND RISK FACTORS
Ref# Scenario No. SCENARIO RBG RBG CBG

SEVERITY Remarks Priority SUBJECT
CATEGORY PARM_VALUE Special NOTE PARM_VALUE
S05 Scenario 10005 Large Cash Deposits P1 p10005_account_type_desc INDIVIDUAL GT Bank does not want an alert CORPORATE
Cash Activity Party Potential CTR for this scenario. They just want
a report out of this. This
S05 p10005_ctr_amount 1000000 5000000
scenario in normal case will
S05 p10005_currency_account Y generate lot of alerts .GT Bank Y
S05 p10005_pri_medium_desc CASH has decided that this scenario CASH
S05 p10005_status_desc SUCCESS to be in in-active state SUCCESS
S05 p10005_cdi_indicator C C
S05 Threshold r10005_threshold_message
S06 Scenario 10006 Large Aggregate Cash P1 p10006_account_type_desc INDIVIDUAL Needs to be tested against CORPORATE
Cash Activity Party
Transactions alerts in real life scenario. The
S06 p10006_cdi_indicator C,D structure_index value needs to C,D
S06 p10006_currency_acct Y checked in the test eniornment. Y
The Parameter
S06 p10006_num_days 10 P10006_trans_limit has to be 20
S06 p10006_pri_medium_desc CASH removed this parameter value CASH
S06 p10006_status_desc SUCCESS will triger Scenario 10005 quiet SUCCESS
S06 p10006_trans_limit To Be Removed often To Be Removed
S06 p10006_trans_today 500000 1000000
S06 p10006_trans_total 5000000 20000000
S07 Scenario 10007 Structured Cash Deposits P1 p10007_account_type_desc INDIVIDUAL Needs to be tested against CORPORATE
Cash Activity Party alerts in real life scenario. The
structure_index value needs to
S07 p10007_currency_acct Y Y
checked in the test eniornment.
S07 p10007_credit_indicator C C
S07 p10007_ctr_amount_limit 1000000 5000000
S07 p10007_curr_deposit_min 700000 3000000
S07 p10007_min_days 3 2
S07 p10007_num_days 10 5
S07 p10007_pri_medium_desc CASH CASH
S07 p10007_status_desc SUCCESS SUCCESS
S07 p10007_structure_index 20 20
S11 Scenario 10011 Registration and Recurring Current Identification P1 GT Bank has to Driver's license
Status Party will be used. If other id's need
Irregularities to be used the number of
scenarios will increase. Like
S11 p10011_num_states 2 scenario for Passport,National
id. There will be only one
version for both Individual and
corporate
S12 Scenario 10012 Registration and Recurring Phone Number P1 GT Bank is populating the
Status Party phone numbers. Initially we
Irregularities discussed to use the email
S12 p10012_number_states 2 address but since GT bank
captures phone numbers in the
system we will use the phone
numbers.
GT Bank is populating the
phone numbers. Initially we
discussed to use the email
address but since GT bank
captures phone numbers in the
system we will use the phone
numbers.
S14 Scenario 10014 Structuring and Structured Withdrawals P1 p10014_account_type_desc INDIVIDUAL CORPORATE
Account
Obfuscation
S14 p10014_debit_indicator D D
S14 p10014_num_days 1 1
S14 p10014_num_trans 3 3
S14 p10014_tran_amt 1000000 5000000
S14 p10014_tran_min 300000 1500000
S15 Scenario 10015 Structuring and Multiple Location Usage P1 p10015_account_type_desc INDIVIDUAL CORPORATE
Account
Obfuscation
S15 p10015_credit_count 1 1
S15 p10016_debit_count 1 1
S15 p10015_c_indicator C C
S15 p10015_d_indicator D D
S15 p10015_num_branches 3 5
S15 p10015_tran_amt 500000 10000000
S15 p10015_tran_min 100000 500000
S16 Scenario 10016 Structuring and Structured Deposits Across P1 p10016_account_type_desc INDIVIDUAL CORPORATE
Account
Obfuscation Branches
S16 p10016_deposit_limit 100000 500000
S16 p10016_num_branches 3 4
S16 p10016_num_deposits 5 10
S16 p10016_tran_tot 500000 5000000
S19 Scenario 10019 Wire Activity Account Bidirectional Wires P1 p10019_account_type_desc INDIVIDUAL CORPORATE
S19 p10019_pri_med_in WIRE WIRE
S19 p10019_pri_med_out WIRE WIRE
S19 p10019_percent_out 90 50
S19 p10019_sec_med_in DOMESTIC,INTERNAT DOMESTIC,INTERN
IONAL ATIONAL
S19 p10019_sec_med_out DOMESTIC,INTERNAT DOMESTIC,INTERN
IONAL ATIONAL

S19 p10019_c_indicators C C
S19 p10019_d_indicators D D
S19 p10019_min_agg_amt 250000 50000000
S20 Scenario 10020 Wire Activity Party Large Income Wire P1 p10020_account_type_desc INDIVIDUAL CORPORATE
S20 p10020_amount 1000000 5000000
S20 p10020_min_current_day 0 0
S20 p10020_min_day_total 0 0
S20 p10020_min_large_tran 0 0
S20 p10020_num_days 1 1
S20 p10020_pri_medium_desc WIRE WIRE
S20 p10020_cdi_code C C
S21 Scenario 10021 High Velocity Funds – Wires In P1 p10021_account_type_desc INDIVIDUAL CORPORATE
Wire Activity Account
S21 p10021_deposit_min 1500000 5000000
S21 p10021_debit_indicator D D
S21 p10021_max_pct_out 115 115
S21 p10021_min_pct_out 85 85
S21 p10021_num_days 5 5
S21 p10021_primary_medium_desc WIRE WIRE
S21 p10021_withdrawals_today 250000 500000
S76 Scenario 10076 Wire Activity Account Increase in Wire Activity P1 p10076_num_month 6 6
S76 p10076_hist_count 1 2
S76 p10076_hist_amt 250000 2000000
S76 p10076_curr_count 3 5
S76 p10076_curr_amt 250000 5000000
R24 RiskFactor Unusual Velocity Factor P1 p10024_vel_factor 0.7 0.7
10024 Aggregate Account
Behavior
R24 p10024_num_months 2 2
R24 p10024_trans_am 2000000 10000000
R24 Threshold r10024_threshold_message
R27 RiskFactor ATM/Phone Excessive ATM Withdrawal P1 p10027_ret_days 20 20
Account
10027 Activity Locations
R27 p10027_num_days 3 3
R27 p10027_num_locations 4 4
R27 p10027_tran_mech ATM ATM
R27 p10027_cdi D D
R28 RiskFactor Structuring and Multiple Branch Usage P1 p10028_ret_days 20 20
Account
10028 Obfuscation
R28 p10028_num_days 2 2
R28 p10028_num_locations 4 6
R28 p10028_branch BRANCH BRANCH
R29 RiskFactor Unusual Out of State Activity P1 p10029_amount 2000000 10000000
Behavior
R29 p10029_num_days 20 20
R29 p10029_num_states 3 4
R29 p10029_cdi_code C,D C,D
R29 p10029_mechanism_desc TELLER,ATM TELLER,ATM
R30 RiskFactor Activity Dominated by Wires P1 p10030_pct_wire
Wire Activity Party
10030
R30 p10030_num_days 75 75
R30 p10030_wire 20 20
R30 p10030_wire2 D,I D,I
R31 RiskFactor Foreign Wire Activity P1 p10031_num_wire 1 1
Wire Activity Party
10031
R31 p10031_num_days 20 20
R31 p10031_wirep WIRE WIRE
R31 p10031_wires INTERNATIONAL INTERNATIONAL
R32 RiskFactor Registration and New Customer P1 p10032_num_days 180 180
10032 Status Party
Irregularities
R33 RiskFactor Politically Exposed Person P1 p10033_PEP
Watch List Entities Party
10033
R34 RiskFactor Unusual Recent SAR Filed P1 p10034_num_days 365 365
10034 Aggregate Party
Behavior
R35 RiskFactor Recent CTR Filed P1 p10035_num_days 365 365
Cash Activity Party
10035
R36 RiskFactor Unusual High Turnover P1 p10036_turnover 1000 1000
Behavior
R36 p10036_num_months 3 3
R38 RiskFactor Period of Dormacy P1 p10038_num_months 12 12
Dormant Accounts Account
10038
R38 p10038_cons_months 3 3
R38 p10038_dorm_months 6 6
R40 RiskFactor Unusual Deposits Dominated by High P1 p10040_account_type_desc
10040 Aggregate Party Risk Instruments
Behavior
R40 p10040_num_days 2 2
R40 p10040_pri WIRE WIRE
R40 p10040_sec
R40 p10040_mech POS
R40 p10040_percent 50 75
R40 p10040_cdi_indicator C
CBG
Special NOTE
GT Bank does not
want an alert for
this scenario. They
just want a report
out of this. This
scenario in normal
case will generate
lot of alerts .This
scenario has to in-
active state
Needs to be tested
against alerts in real
life scenario
GT BANK PRIORITY -- P2-P3 SCENARIO AND RISK FACTORS
Ref# Scenario No. SCENARIO RBG
CATEGORY PARM_VALUE
S09 Scenario 10009 Matched Transactions in Similar Amounts P2 p10009_account_type_desc Individual
Account
Transactions
S09 p10009_cdi_indicator C,D
S09 p10009_min_ct_today 1
S09 P10009_agg_amt 2000000
S09 p10009_min_trans_ct 8
S09 p10009_min_tran_amt 250000
S09 p10009_num_days 10
S09 p10009_pct_range 10
S09 p10009_status_desc
S22 Scenario 10022 Wire Activity Account High Velocity Funds – Wires Out P2 p10022_account_type_desc D
S22 p10022_credit_indicator C
S22 p10022_debit_indicator D
S22 p10022_deposit_min 13000000
S22 p10022_max_pct_out 115
S22 p10022_min_pct_out 85
S22 p10022_pri_medium_desc WIRE
S22 p10022_status_desc SUCCESS
S22 p10022_wire_out_today 650000
S50 Scenario 10050 Deposits Made via High Risk P2 p10050_account_type_desc D
Insurance Account Instruments
Party
Transactions
S50 p10050_deposit_amt 1300000

S50 p10050_cdi_indicator C
S50 p10050_pri_med_desc WIRE
S50 p10050_sec_med_desc Cheques
S50 p10050_mech
S78 Scenario 10078 Transactions Involving FATF/NCCT P2 p10078_num_days N/A
Countries
S78 p10078_amount
S78 p10078_cdi_code
S79 Scenario 10079 PEP Identification/Maintenance P2 p10079_party_individual_ident N/A
S79 p10079_party_entity_ident
S80 Scenario 10080 Watch List Identification P2 p10080_party_individual_ident N/A
S82 Scenario 10082 Terrorist Identification P2 p10082_party_individual_ident N/A
R23 RiskFactor Low Aggregate Assets P3 p10023_value N/A
10023 Unusual Aggregate
Party
Behavior
R23 p10023_num_months
R25 RiskFactor Transactions in Round Amounts P2 p10025_num_days 20
10025 Unusual Aggregate
Party
Behavior
R25 p10025_digits 3
R25 p10025_pct_round 95
S18 Scenario 10018 Transactions Involving High Risk P3
Countries
S18 p10018_cdi_code C
S18 p10018_status_desc SUCCESS
S18 p10018_amount 1300000
S18 p10018_country_watch_list
R26 RiskFactor ATM/Phone Excessive ATM Deposit Locations P3 p10026_num_days N/A
Account
10026 Activity
R26 p10026_num_locations
R26 p10026_tran_mech
R26 p10026_deposit
R41 RiskFactor Withdrawals Dominated by High Risk P3
10041 Unusual Aggregate Instruments
Party
Behavior
R41 p10041_num_days 20
R41 p10041_pri Except Cash
R41 p10041_sec
R41 p10041_mech ATM
R41 p10041_percent 75
R41 p10041_cdi_indicator
R81 RiskFactor Unusual Agrrgate Transactions Involving High Risk P3 p10081_num_days N/A
Party
10081 Activity Currencies
R81 p10081_amount
R81 p10081_currency_list
R81 p10081_status_desc
R81 p10081_cdi_code
CBG
PARM_VALUE
Corporate
C,D
1
10000000
8
1500000
10
10
D
C
D
6500000
115
85
5
WIRE
SUCCESS
1500000
1300000
5
C
WIRE
Cheques
N/A
N/A
N/A
N/A
N/A
20
3
95
C
SUCCESS
1300000
N/A
20
Except Cash
ATM
75
N/A
Samba Retail Banking Group AML Scenario Parameters 9241479.xls
Ref# Scenario SCENARIO RBG RBG

CATEGORY
No. PARM_VALUE Special NOTE
S17 p10017_sum
S18 Scenario Watch List Transactions Involving High Risk
Party
10018 Entities Countries
S18 p10018_cdi_code
S18 p10018_amount
S18 p10018_country_watch_list
S18 p10018_num_days
S18 p10018_sum
S19 Scenario Bidirectional Wires p10019_account_type_desc
10019
S19 p10019_pri_med_in
S19 p10019_pri_med_out
S19 p10019_percent_out
S19 p10019_sec_med_in
S19 p10019_sec_med_out
S19 p10019_c_indicators
S19 p10019_d_indicators
S19 p10019_min_agg_amt
S19 p10019_total_in
S19 p10019_total_out
S20 Scenario Large Income Wire p10020_account_type_desc
Wire Activity Party
10020
S20 p10020_amount
S20 p10020_min_current_day
S20 p10020_min_day_total
S20 p10020_min_large_tran
S20 p10020_num_days
S20 p10020_pri_medium_desc
S20 p10020_cdi_code
S20 p10020_sum
S20 p10020_count
S21 Scenario High Velocity Funds – Wires In p10021_account_type_desc
10021
S21 p10021_deposit_min
S21 p10021_credit_indicator
S21 p10021_debit_indicator
S21 p10021_max_pct_out
S21 p10021_min_pct_out
Page 15
S21 p10021_num_days
S21 p10021_primary_medium_desc
S21 p10021_withdrawals_today
S21 p10021_total_deposits
S21 p10021_total_withdrawals
S22 Scenario High Velocity Funds – Wires Out p10022_account_type_desc
10022
S22 p10022_credit_indicator
S22 p10022_debit_indicator
S22 p10022_deposit_min
S22 p10022_max_pct_out
S22 p10022_min_pct_out
S22 p10022_num_days
S22 p10022_pri_medium_desc
S22 p10022_wire_out_today
S22 p10022_total_wire_out
R23 p10023_avg_agg_value
R24 p10024_trans_am
R24 p10024_factor
R25 p10025_digits
R25 p10025_pct_round
R25 p10025_round_pct
R26 p10026_deposit
R26 p10026_atm_count
R27 p10027_num_days
R27 p10027_cdi
R27 p10027_atm_count
R28 p10028_num_days
Page 16
R28 p10028_branch
R28 p10028_branch_count
R29 p10029_num_days
R29 p10029_num_states
R29 p10029_cdi_code
R29 p10029_mechanism_desc
R29 p10029_total_amount
R29 p10029_state_count
R30 p10030_num_days
R30 p10030_wire
R30 p10030_wire2
R30 p10030_wire_pct
R31 p10031_num_days
R31 p10031_wirep
R31 p10031_wires
R31 p10031_count
R36 p10036_monthly_TO
R37
R38 p10038_cons_months
R38 p10038_dorm_months
R38 p10038_dorm_count
R39 p10039_wire_ratio
R40 p10040_num_days
R40 p10040_pri
R40 p10040_sec
R40 p10040_mech
R40 p10040_percent
R40 p10040_pct
R41 p10041_num_days
Page 17
R41 p10041_pri
R41 p10041_sec
R41 p10041_mech
R41 p10041_percent
R41 p10041_pct
R42 p10042_num_month
R42 p10042_agg_funds_min
R42 p10042_pct_agg_trading
R42 p10042_curr_funds_min
R42 p10042_pct_curr_trading
R42 p10042_pct
S50 Scenario Insurance Deposits Made via High Risk p10050_account_type_desc
10050 Account Party Instruments
Transactions
S50 p10050_deposit_amt
S50 p10050_num_days
S50 p10050_cdi_indicator
S50 p10050_pri_med_desc
S50 p10050_sec_med_desc
S50 p10050_mech
S50 p10050_total_sum
S52 Scenario Insurance Immediate Loan against a Single p10052_account_type_desc
10052 Account Account Premium Policy
Transactions
S52 p10052_num_days
S52 p10052_transaction_event_ind
S52 p10052_event_loan
S56 Scenario Insurance Structured Premiums p10056_account_type_desc
10056 Account Account
Transactions
S56 p10056_num_days
S56 p10056_deposit_limit
S56 p10056_ind_dep_max
S56 p10056_dep_indicator
S56 p10056_num_deposits
S59 Scenario Early Termination of a Front- p10059_account_type_desc
10059 Insurance Loaded Product
Account
Policy Closing
S59 p10059_num_days
Page 18
S59 p10059_credit_ind
S59 p10059_debit_ind
S59 p10059_event_ind
S59 p10059_event_open
S59 p10059_event_close
S59 p10059_loss_amount
S59 p10059_deposit_total
S59 p10059_payment_total
S60 Scenario Early Termination of a Product p10060_account_type_desc
10060 Insurance Purchased with High Risk
Account
Policy Closing Instruments
S60 p10060_num_days
S60 p10060_credit_ind
S60 p10060_event_ind
S60 p10060_event_open
S60 p10060_event_close
S60 p10060_high_risk_pct
S60 p10060_pri_med_desc
S60 p10060_sec_med_desc
S60 p10060_mech
S60 p10060_highrisk_percentage
R74 p10074_count
R74 p10074_amount
R74 p10074_number
R74 p10074_total
R75 p10075_amount
R75 p10075_count
R75 p10075_total
S76 Scenario Increase in Wire Activity p10076_num_month
10076
S76 p10076_hist_count
S76 p10076_hist_amt
S76 p10076_curr_count
S76 p10076_curr_amt
S76 p10076_actual_curr_ct
S76 p10076_actual_curr_amt
S78 Scenario Watch List Transactions Involving p10078_num_days
Party
10078 Entities FATF/NCCT Countries
S78 p10078_amount
Page 19
S78 p10078_cdi_code
S78 p10078_sum
S79 Scenario Watch List PEP Identification/Maintenance p10079_party_individual_ident
Party
10079 Entities
S79 p10079_match_condition_01
S80 Scenario Watch List Watch List Identification p10080_party_individual_ident
Party
10080 Entities
S80 p10080_list_member
R81 p10081_amount
R81 p10081_currency_list
R81 p10081_status_desc
R81 p10081_cdi_code
R81 p10081_sum
R81 p10081_list
R82 Scenario Watch List Terrorist Identification p10082_party_individual_ident
Party
10082 Entities
R82 p10082_party_entity_ident
R82 p10082_list_member
R82 p10082_match_condition_01
Page 20
CBG CBG Scenario Description Parameter description PARM_VALUE

PARM_VALUE Special NOTE
Payments originated from or sent to Over the past n (5) business days
a customized list of high risk nations Customer transacts $x ($1000) with
country on watch list
At least one transaction today
An account receives funds via wire On the current day

and wires out a given percentage of Aggregate wires in ≥ $x ($10,000)
those funds the same day Aggregate wires out ≥ y% (90%) of
wires in
Customer receives extreme amounts Over the past z (1) business days
of wired funds - this can be Aggregate wire deposits ≥ $x
measured as a single large ($100,000)
transaction, an aggregate amount Single day aggregate amount ≥ $y
over multiple days, or an aggregate ($0)
amount on a single day Largest single amount ≥ $w ($0)
Current day aggregate amount ≥ $v
($0)
Wire deposits are followed within a Accounts with withdrawals of $X

short time by withdrawals ($5000) today
Aggregate incoming wires over last z
(5) business days ≥ $Y ($25,000)
Aggregate all withdrawals since
earliest incoming wire
m% (85%) * ∑ Incoming Wires ≤ ∑ All
Withdrawals ≤ ∑ n% (115%) * ∑
Incoming Wires
Page 21
(5) business days ≥ $Y ($25,000)
Aggregate all withdrawals since
earliest incoming wire
Samba Retail Banking Group AML Scenario Parameters m% (85%) * ∑ Incoming Wires ≤ ∑ All 9241479.xls
Withdrawals ≤ ∑ n% (115%) * ∑
Incoming Wires
Deposits are followed within a short Accounts with wires out of $X

time by outgoing wires ($5000) today
Aggregate deposits over last z (5)
business days ≥ $Y ($25,000)
Aggregate all wires out since earliest
deposit
m% (85%) * ∑ Deposits ≤ ∑ Wires
Out ≤ ∑ n% (115%) * ∑ Deposits
Page 22
Samba Retail Banking Group
Multiple branch AML
locations used over aScenario Parameters
Number of branches used to effect ≥
9241479.xls
short time period x (4) transactions over an interval of
y (3) business days
Page 23
Customer withdrawal activity Percentage of the aggregate
dominated by wires, cash, ATM/Debit withdrawals from a customer's
card activity, and the purchase of accounts via wires, cash, ATM/debit
cash equivalents; this implies the Card activity and cash equivalents ≥
absence of the normal means of x% (50%) over the past y (20)
payment, such as checks and ACH business days
withdrawals
Customer finances activity through Over the past z (5) days

cash, traveller's checks, cashier's Aggregate funds received ≥ $y
checks, or money orders ($10,000)
At least one transaction on the
current day
Customer borrows against a newly On the current day

opened single premium policy Single premium policies younger
than y (90) days
Any loan disbursement
Account splits deposits into multiple Over the past z(10) business days
transactions, each less than $10,000 Aggregate premiums paid ≥ $x
($10,000)
Individual premium transactions all <
$y ($10,000)
At least one premium on the current
day
Customer terminates a front-loaded Over the past z(1) days

product at a loss Policy terminated ≤ x (60) days
within its instantiation date
Customer experiences a loss of $y
($1) where
Loss = ∑Credits - ∑Debits
Page 24
Customer terminates a front-loaded Over the past z(1) days
product at a loss Policy terminated ≤ x (60) days
Samba Retail Banking Group AML Scenario Parameters within its instantiation date
Customer experiences a loss of $y 9241479.xls
($1) where
Loss = ∑Credits - ∑Debits
An account is closed that was paid Over the past z (1) days
for using high risk instruments Policy terminated early ≤ x (365)
days within its instantiation date
Customer paid ≥ y% (50%) of
premiums in cash or other high risk
instruments
(Cash, Money Orders, Wires,
Cashier's Checks, Traveller's Checks)
Customer's account has sudden Compare the most recent monthly

excessive wire activity where there summary to the previous 12
had been little or no wire activity in Aggregate historical wires ≤ w (2)
the previous twelve months and ≤ $x ($5,000)
Current month wires count ≥ y (5) or
≥ $z ($25,000)
a FATF/NCCT non-cooperative Customer transacts $x ($1000) with
jurisdiction country on watch list
Page 25
Samba Retail Banking
a FATF/NCCT Group
jurisdiction
AML Scenario
non-cooperative Parameters
Customer transacts $x ($1000) with
country on watch list
9241479.xls
Individual or organization matches a The exact name or the generated

politically exposed person (PEP) on match code of the name at various
the watch list match sensitivities, plus all or parts
of an address equal the
corresponding fields in the watch list
table for an entity that is indicated as
a PEP in the watch list table.
Individual or organization matches The exact name or the generated

an entity on the watch list match code of the name at various
match sensitivities, plus all or parts
of an address equal the
table for an entity that is indicated
on one or more lists in the watch list
table.
Individual or organization matches The exact name or the generated

an entity on the terrorist watch list match code of the name at various
match sensitivities, and possibly all
or parts of an address equal the
table for an entity that is indicated as
a terrorist in the watch list table.
Page 26

Guaranty Scenario Risk Factors 26jul2007 Version1 Final

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Guaranty Scenario Risk Factors 26jul2007 Version1 Final

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GT BANK PRIORITY 1 -- SCENARIO AND RISK FACTORS

Ref# Scenario No. SCENARIO RBG RBG CBG

S19 p10019_status_desc SUCCESS SUCCESS

S50 p10050_deposit_amt 1300000

Ref# Scenario SCENARIO RBG RBG

CBG CBG Scenario Description Parameter description PARM_VALUE

An account receives funds via wire On the current day

Wire deposits are followed within a Accounts with withdrawals of $X

Deposits are followed within a short Accounts with wires out of $X

Customer finances activity through Over the past z (5) days

Customer borrows against a newly On the current day

Customer terminates a front-loaded Over the past z(1) days

Customer's account has sudden Compare the most recent monthly

Individual or organization matches a The exact name or the generated

Individual or organization matches The exact name or the generated

Individual or organization matches The exact name or the generated

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