Please rate FCMB's ORM maturity level below; ranging from 1-(Low) to 5-(Very-High).

Maturity Level 1: Initial (Low-Level)
Maturity Level 2: Developing (Proficient-Level)
Maturity Level 3: Established (Moderate-level)
Maturity Level 4: Advanced (High-Level)
Maturity Level 5: Leading (Very-High-level)


1. ORM Framework and Policy

2. Governance and Organizational Structure

3. Process and Integration

4. Systems and Tools

5. Risk Capabilities

6. Risk Culture

In this section, please indicate the maturity level of ORM Components for FCMB.

1. People Risk Management.

2. Process Risk Management

3. IT Risk Management

4. Cyber Risk Management

5. Fraud Risk Management

6. Third-Party Risk Management

7. Conduct Risk Management

8. New Product Risk Management

9. Operational Resilience

10. Talent Risk Management

11. Unauthorized Trading

In this section, please indicate the maturity level of KRIs Indicators Program for FCMB.

1. People Risk KRIs

2. Process Risk KRIs

3.IT Risk KRIs

4. Cyber Risk KRIs

5. Fraud Risk KRIs

6.Third Party KRIs

7.Conduct Risk Management KRIs

8. New Product Risk Management KRIs

9. Operational Resilience KRIs

10. Talent Risk KRIs

11. Unauthorized Trading Risk KRIs

In this section, please rate the maturity level of Control Effectiveness for FCMB

1. People Risk Control Effectiveness

2. Process Risk Control Effectiveness

3. IT Risk Control Effectiveness

4. Cyber Risk Control Effectiveness

6. Fraud Risk Control Effectiveness

7. Third Party Risk Control Effectiveness

7. Conduct Risk Control Effectiveness.

8. New Product Risk Control Effectiveness

9. Operational Resilience Control Effectiveness

10. Talent Risk Control Effectiveness

11. Unauthorized Trading Control Effectiveness