Country Risk Management Policy
This Country Risk Management Policy is for a bank, credit union, fintech company, or other type of financial institution 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 the organization 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 Country Risk Management Program Policy (approximately 14 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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