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Design a portfolio of loans in accordance with risk decision-making criteria.


CONTROL ID
12877
CONTROL TYPE
Business Processes
CLASSIFICATION
Preventive

SUPPORTING AND SUPPORTED CONTROLS



This Control directly supports the implied Control(s):
  • Establish, implement, and maintain a financial plan to support the risk management strategy., CC ID: 12786

There are no implementation support Controls.


SELECTED AUTHORITY DOCUMENTS COMPLIED WITH



  • Design a portfolio of transfer and risk financing instruments and approaches consistent with the organization’s risk decision-making criteria (risk appetite, tolerance, thresholds, and capacity). (OCEG GRC Capability Model, v 3.0, A5.3 Design Transfer and Risk Financing Strategies, OCEG GRC Capability Model, v 3.0)