2. To provide evaluation of efficiency not only usable but also applicable control procedures and to develop four lists of control procedures:
a) list of impactable control procedures, usage of which is advisable and in the future;
b) list of unimpactable control procedures, which is advisable to be refused;
c) list of control procedures, in which have be refused unimpactable operations, and (or) included impactable operations;
d) list of new applicable control procedures.
3. To carry out the evaluation of efficiency of control procedures and its compliance with expectations of institution’s top-managers also to form list of applicable of control procedures.
4. To sort list of applicable control procedures in descending order of their impactability.
5. To perform list of optimal control procedures using algorithm, presented in the Figure.