The reports are intended to be used by anyone working in the finance industry but specifically for: -
- Country Risk assessment requirements for internal policies and procedures
- Country Risk assessment for take-on of new business
- Country Risk assessment for annual/periodic review processes for ongoing business
- Country Risk assessment for third party vendors/suppliers
- For use by any person dealing with foreign clients/cross-border transactions during the course of their work
- Providing an audit trail with regard to assessing geographical risk
- Compliance procedures
- Training your employees to better understand their clients and their client's business and the risks posed by them
- Business development