Country Risk Management Program Policy - $150.00
The purpose of this Country Risk Management Program Policy is to address country risk related to the economic, social, and political conditions and events in a foreign country will affect the current or projected financial condition or resilience of a financial institution when conducting business internationally abroad.
Table of Contents
Purpose and Contents – Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Responsibility - Topic 4
Risk Management - Topic 5
Country Risk Analysis and Reporting - Topic 6
Country Risk Rating System - Topic 7
ICERC Ratings - Topic 8
Country Exposure Limits - Topic 9
Monitoring Country Conditions - Topic 10
Stress Testing and Integrated Scenario Planning - Topic 11
Audit Policy - Topic 12
Staff Training - Topic 13
Retention of Documentation - Topic 14
This policy template (approximately 15 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $150.00.
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