Entity assessments

Assess the criticality, controls and current risk level of a specific business entity.

Assessment overview
Entity nameEntity typeOwnerCriticalityiHow important this entity is to the business, value chain, service delivery, compliance, control environment or risk picture.Control maturityiHow mature and reliable the relevant controls are around this entity.RiskiThe actual risk level today, after considering the entity's criticality, relevant risk factors and current controls.Linked itemsDetails
Core banking systemSystem / applicationTechnology7 items
Customer onboarding processValue chain / processOperations6 items
Regulatory reportingValue chain / processCorporate Services5 items
Data managementValue chain / processCorporate Services6 items
Credit decision modelModelCorporate Services5 items
Outsourcing providerThird partyOperations4 items
Access management controlControlTechnology6 items
Cloud providerThird partyTechnology6 items
NorwayLocationCorporate Services4 items
Entity details
Selected entity

Core banking system

System / application
Technology
Criticality: Very high
iHow important this entity is to the business, value chain, service delivery, compliance, control environment or risk picture.
Control maturity: Moderate
iHow mature and reliable the relevant controls are around this entity.
Risk: High
iThe actual risk level today, after considering the entity's criticality, relevant risk factors and current controls.
Description

Primary transaction and account servicing platform used across the bank.

Linked organization units
OperationsTechnologyCorporate Services
Linked value chains / processes
Customer onboardingFinance and treasury operationsService delivery
Linked change activities
AI and automation rolloutFinance ledger modernisation
Linked systems / third parties / controls
Cloud providerAccess management controlRegulatory reporting
Generated insight

This node may be systemically important because it supports several high-criticality processes and multiple active change activities.