lunes, 25 de mayo de 2026

Data collection for a risk matrix

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Three main segments of a risk matrix:

  1. Structural information on the financial institution.
  2. Inherent risks divided by factors, such as:
    1. Customers,
    2. Products, services, and transactions,
    3. Geographic reach,
    4. Delivery channels.
  3. Control measures of the financial institution.