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
Recent updates to this product:
03/07/16 Update
This policy template (approximately 15 pages) is in Microsoft® Word format.
Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive:
10% Discount when you buy 5 of our Templates at the regular price!
25% Discountwhen you buy 15 of our Templates at the regular price!
50% Discount when you buy 25+ Templates at the regular price!
PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.
This product was added to our catalog on Wednesday 10 October, 2012.