Preferred method: Please convert your organisation’s existing country financial crime risk rating on the scale of 1 (low) to 3 (high).

Alternative method: Please refer to the Transparency International Corruption Perceptions Index and convert the country score (as opposed to country rank) using the following scale:

75-100 → 1 (low risk).

41-74 → 2 (medium risk).

1-40 → 3 (high risk).

Next please select the appropriate 1,2,3 rating on the right hand side of the tool.