Table II. Risk rankings found in the... | Emerald Publishing

Table II.

Risk rankings found in the risk matrix

Points	Risk	Practice
6-9	High	Very likely to occur and would have major impact Executing transaction is not permitted until risk is reduced
3-4	Middle	Could occur and would have intermediate impact The operation could be permitted, but it would be preferred to reduce the risk; additional supervision advised; should be reviewed in 30 days
1-2	Low	Not likely to occur and would have minor impact Could be permitted

Points	Risk	Practice
6-9	High	Very likely to occur and would have major impactExecuting transaction is not permitted until risk is reduced
3-4	Middle	Could occur and would have intermediate impactThe operation could be permitted, but it would be preferred to reduce the risk; additional supervision advised; should be reviewed in 30 days
1-2	Low	Not likely to occur and would have minor impactCould be permitted