Country Risk Management Program Policy


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.

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  • Model: POL-CRMPP
  • Manufactured by: Bank Policies

This product was added to our catalog on Wednesday 10 October, 2012.

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