75. Where a competent authority uses an automated IT system to determine the risk profile or score …

Where a competent authority uses an automated IT system to determine the risk profile or score of an individual subject of assessment, competent authorities should make allowances for situations where they may need to amend the results of the automated scoring on the basis of their professional judgment in addition to the review process set out in Step 4 of the RBS Model. Competent authorities may decide to apply their professional judgment if there is information that suggests that the overall risk rating is not a true reflection of reality, including information from financial intelligence units, media reports, other supervisors or on-site and off-site supervision. The rationale for such changes to the risk profile or score should be clearly documented by the competent authority.

1. Panoramica

1.1 Riferimenti

1.2 Requisiti identificati

1.3 Standard correlati

2. Requisiti identificati

3. Standard correlati

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