Counterparty Credit Risk (CCR) Management Policy - $125.00


The purpose of this Counterparty Credit (CCR) Policy is to ensure a financial institution maintains an effective program for the management of CCR. In general, CCR is the risk that the counterparty to a transaction could default or deteriorate in creditworthiness before the final settlement of a transaction’s cash flows.

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Duties and Responsibilities - Topic 4
Risk Measurement - Topic 5
Systems Infrastructure - Topic 6
Risk Management - Topic 7
Central Counterparty Exposures - Topic 8
Audit Policy - Topic 9
Staff Training - Topic 10
Retention of Documentation - Topic 11

This policy template (approximately 21 pages) is available to purchase from in Microsoft® Word format for $125.00.

Mix and Match Volume Pricing

Would you like to mix and match multiple policies, procedures or job descriptions and receive a special volume discount? Click here to see how much you can save.

Sample Request

Click here if you are a new financial institution client and are interested in receiving a sample version of this product by e-mail attachment.

Need help choosing the right bank policy products?

If you need help choosing the right documents for your financial institution or just need expert advice, is ready to help you.