How to perform a financial institution risk assessment

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Performing a Risk Assessment STEP 1 STEP 2 STEP 3 Risk can be broken down into general categories: Prohibited (not tolerated at the FI) High risk (significant, but not prohibited) Medium risk (additional scrutiny is merited) Low risk (baseline risk) Categorizing Risk SECTION 2

  Assessment, Risks, Risk assessment, Baseline, Baseline risk