Country Risk Management
Introduction
Overview
Risks Associated with International Activities
Elements of an Effective Country Risk Management Process
Oversight by the Board of Directors
Policies and Procedures for Managing Country Risk
Country Exposure Reporting System
Country Risk Analysis Process
Country Risk Ratings
Country Exposure Limits
Monitoring Country Conditions
Stress Testing
Internal Controls and Audit
Examination Procedures
Quantity of Risk
Quality of Risk Management
Conclusion Procedures
Appendix A: Factors Affecting Country Risk
Appendix B: Macroeconomic Factors
Appendix C: Social, Political, and Legal Climate
Appendix D: Institution-Specific Factors
References
Country Risk Management