Читать книгу Non-financial Risk Management in the Financial Industry - Группа авторов - Страница 106

Subject matter experts usually refine the final choice based on:

 emerging risks in the market (e.g. frequency/size of fines),

 identification of idiosyncrasies of certain indicators (e.g. indicators likely to have excessive/non-monitorable variability in different customers groups),

 identification of complementarity between indicators, which might be exploited to provide a more thorough representation of phenomena/performance.