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.