Country Risk Management Program Policy
The purpose of this Country Risk Management Program Policy Template 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.
Country Risk Management Policy
The purpose of this Country Risk Management Policy Template 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 Country Risk Management Program Policy Template (approximately 15 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $150.00.
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