B.1.1 Rule-Based Risk Score Calculation – Customer A - Individual

The following table shows the risk score calculations for customer A.

Table B-2 Rule-Based Risk Score Calculation – Customer A - Individual

Rules Matched	Values of the Rules of Customer A	Risk Score
Country of Residence	Japan	45
Watch List Score	Available in trust with a risk degree of 6	60 (6*10)
Occupation Risk	Gambler	50

Final Risk Score = 60

The maximum score of the values of the rules matched = max (45, 60, 50).