Factors for Risk Assessment

Weights %

Normalization Value

Normalized Principal Eigenvector

Rank

Inherent Risk/Control Risk

The size of the institution (IR₁)

6.2%

0.061689

6.17%

8

Inherent Risk

The geographic location of the institution (IR₂)

9.2%

0.091903

9.19%

3

Inherent Risk

Correspondent banking (IR₃)

7.9%

0.078696

7.85%

6

Inherent Risk

The business nature of the institution (IR₄)

6.4%

0.063548

6.35%

7

Inherent Risk

Management attitude and knowledge (CR₅)

22.0%

0.219868

21.99%

1

Control Risk

Procedures and measures (CR₆)

6.0%

0.059922

5.99%

9

Control Risk

Computer system (CR₇)

5.3%

0.052663

5.27%

10

Control Risk

Performance of customer due diligence (CR₈)

18.8%

0.188065

18.81%

2

Control Risk

Resources allocated (CR₉)

9.2%

0.091823

9.18%

4

Control Risk

Trainings (CR₁₀)

9.2%

0.091823

9.18%

4

Control Risk