Plenitude’s Financial Crime Country Risk Model equips you with an objective approach to assessing country risk that can be integrated into financial crime control frameworks to deliver tangible risk mitigation benefits. It provides a recommended risk rating from five levels for all countries, enabling a granular and targeted approach to business and clients in these jurisdictions. This delivers an ‘off the shelf’ list of risk rated countries, with enhanced insight beyond what is currently available in the industry.
The model can be tailored to the organisation’s specific risk appetite and focus through the addition of indices and risk themes. Our model significantly builds on the features provided by our competitors by covering all financial crime risk types and identifying the themes driving the country risk rating.
In addition, Plenitude Compass is provided through an interactive web application that makes understanding your organisation’s country risk index easy.