Insurance Assessment Matrice

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Insurance Assessment Matrix Matrix 1 – Vulnerability Determination EXAMPLE Probability of Risk or Threat Occurring Institution’s Vulnerability to Threat High Medium Low High 3 3 2 Medium 3 2 2 Low 2 2 1 This chart should be used to evaluate each type of risk. For example, a financial institution located in “tornado alley” may list the probability of risk as high. However, the institution’s structure may make it only medium vulnerability. Still the overall rating as a “3”. Any unique circumstances or situations where specific assumptions were applied should be detailed below. Comments: Insurance Assessment Matrix Matrix 2 – Determining the Degree of Risk EXAMPLE Level of Vulnerability Severity of Threat High Medium Low High 3 3 2 Medium 3 2 2 Low 2 2 1 This chart should be used to evaluate each type of risk with respect to severity of threat in terms of risk awareness and ability to prepare. For example, a tornado is a combination of high vulnerability, and severity of the threat is rated a “3” given the limited time to prepare. A hurricane is generally forecast in advance, so while the severity of the threat or time to prepare is a low threat given the warnings. Possibly the location of the institution is such that there may still be a high vulnerability, so rating would be a “2”. Any unique circumstances or situations where specific assumptions were applied should be detailed below. Comments: Insurance Assessment Matrix Matrix 3 – Determining the Level of Residual Risk EXAMPLE Degree of Residual Risk Issuance Measures/ Coverage High Medium Low High 3 3 2 Medium 3 2 2 Low 2 2 1 Using this chart, each type of risk should be evaluated for long-term residual risk. For example, failure to ensure for business recovery is a high risk; failure to be back in business within a short time often results in catastrophic losses for a financial institution, particularly if the main office is lost. Available insurance to cover for a tornado may be readily available, but what about paying for interim business resumption requirements (e.g., temporary site, generator, interim furniture, equipment, etc.)? If insurance is available and already is purchased, then the degree of residual “high” risk drops from a “3” to a “2”. Any unique circumstances or situations where specific assumptions were applied should be detailed below. Comments: Insurance Assessment Matrix Summation EXAMPLE Type of Risk Vulnerability Degree of Risk Residual Risk Determination Exposure Ranking EXAMPLE: Natural Threat Tornado Earthquake Forest Fire Blizzard Hurricane 3 2 2 2 0 3 2 2 1 0 3 2 1 1 0 27 8 4 2 0 In this example, by multiplying the ratings per category, the risk ranking is created. The insurance coverage and attempts to ensure protection from the risk should correlate with risk rankings. Insurance Assessment Matrix Matrix 1 – Vulnerability Determination Probability of Risk or Threat Occurring Institution’s Vulnerability to Threat High Medium Low High Medium Low This chart should be used to evaluate each type of risk. Any unique circumstances or situations where specific assumptions were applied should be detailed below. Comments: Insurance Assessment Matrix Matrix 2 – Determining the Degree of Risk Level of Vulnerability Severity of Threat High Medium Low High Medium Low This chart should be used to evaluate each type of risk with respect to severity of threat in terms of risk awareness and ability to prepare. Any unique circumstances or situations where specific assumptions were applied should be detailed below. Comments: Insurance Assessment Matrix Matrix 3 – Determining the Level of Residual Risk Degree of Residual Risk Issuance Measures/ Coverage High Medium Low High Medium Low Using this chart, each type of risk should be evaluated for long-term residual risk. Any unique circumstances or situations where specific assumptions were applied should be detailed below. Comments: Insurance Assessment Matrix Summation Type of Risk Vulnerability Degree of Risk Residual Risk Determination Exposure Ranking The insurance coverage and attempts to ensure protection from the risk should correlate with risk rankings. Insurance Risk Assessment  The manager and/or supervisor of each functional area should forward a Report of Losses and Claims quarterly to the compliance officer to help aid in identifying risk exposure and to help focus on areas where internal controls need to be improved.  The manager and/or supervisor of each functional area should prepare Matrices 1 through 3 and submit to BANK’s executive committee annually. BANK’s executive committee should prepare the Summation Form and submit annually to the Board of Directors. A copy of the Summation Form should also be forwarded to the compliance officer and the president of BANK along with Management’s recommendation for appropriate insurance coverage.   The president of BANK and the compliance officer will maintain the Schedule of Insurance Coverage for BANK and each subsidiary to be submitted to the Board of Directors annually for review and approval. National Bank And Its Subsidiaries Report of Losses and Claims Functional Area: __________________________ Reported by: __________________________ Date: __________________ Date Dollar Amount Of Loss Date Dollar Amount Recovered Date Of Claim Amount Of Reimburse National Bank And Its Subsidiaries Schedule of Insurance Coverage Company Name Coverage Provided Underwriter Deductible Amount Upper Limit Term of the Policy Date Premium Due Premium Amount

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