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Is there any intention/expectation
of working/residing abroad?
Yes
No
Is a country mentioned Yes
on the form? Nationality ?
If applicant intends/expects to
work/reside abroad
THEN check if his or her destination is
indicated on the proposal form
ELSE check for some other geographical
details . . .
No
Don't
know
Non-UK
expatriate
UK
citizen
National of
country
RECOMMEND:
GET MORE
INFORMATION
ON COUNTRY
IF country applicant intends to visit is
indicated on proposal form
THEN look for indicators of the
applicant's nationality on the form
ELSE get information from the applicant
about the country s/he is destined for
(exit module)
Which geographical
area is client
going to
?
Following branch for UK citizen
destined for Asia only:
2 3 4 5 6 7
1(Asia)
No risk RECOMMEND:ACCEPT
Moderate risk
(Bangladesh)
Which
category
?
High risk
(Afghanistan, Kampuchea, Vietnam)
IF country indicated is Afghanistan,
Kampuchea, or Vietnam (‘high risk’)
THEN recommendation is to reject the
proposal (exit module)
RECOMMEND:REJECT RECOMMEND:AUTOMATIC EXTRA
CHECK FREQUENCY/DURATION OF VISITS
IF country indicated is Bangladesh
(‘moderate risk’)
THEN recommendation is to charge an
extra depending on the
frequency/duration of visits (exit module)
ELSE any other Asian country
recommendation is to accept the
proposal with no geographical extras
(exit module)
Figure 17.2 – The rule base of the geographical module