What is it?
A report analyzing the comprehensive performance of the financial institution from a risk-based perspective, identifying key improvement opportunities. Unlike a rating, the institutional diagnostic does not provide a score.
Specialized Diagnostics
Analytical reports that evaluate the overall performance of the institution in key areas. These serve as valuable feedback tools to help your institution become familiar with the areas considered in a rating.
Institutional Diagnostic
Benefits
- Organizes information in alignment to with international standards.
- Identifies main improvement opportunities.
- Strengthens strategic planning and internal management.
- Attracts local and international funding sources.
- Prepares for future ratings.
What does it analyze?
- Context
- Strategic risk and governance
- Credit risk
- Financial risk
- Operational risk
Social and Environmental Diagnostic
What is it?
Evaluates the degree of compliance with the institution’s mission and vision based on quantitative and qualitative analysis.
Identifies key areas and opportunities for improvement in preparation for a future rating. It does not assign a score.
Benefits
- Validates compliance with institutional mission and vision.
- Identifies main improvement opportunities.
- Strengthens social and environmental performance management.
- Attracts impact funds.
- Prepares for future ratings.
What does it analyze?
- Definition and monitoring of social objectives
- Commitment of board, senior management, and staff
- Social responsibility toward clients
- Social responsibility toward staff
- Environmental responsibility (environmental sustainability)
- Product design and adequacy
- Responsible finance
Proceso de Evaluación
1
Solucitud de información
Solicitud, procesamiento y
estandarización de la
Información solicitada.
2
Entrevistas
Entrevistas a distintas
instancias del organigrama
institucional.
3
Reporte
Revisión final y emisión
de reporte
Evaluation Process
1
Information Request
Request,
processing, and
standardization of requested
information.
2
Interviews
Interviews
at various levels of the institutional organizational chart.
3
Report
Final
review and
issuance of report.