Supervisor utilities > Relation management settings

With the function Supervisor > Relation management settings > Country risks, a risk profile can be maintained for each country.

This profile is saved in the common country table (108).

With the Print button a list of countries and their risk profiles will be presented in an Excel report.

Risks factors

For CPI and Basel AML index, values can be entered.

For FATF and Sanction list, check marks can be added.

For High risk countries WTT, values can be picked from a drop-down list.

Use of the risk factors

Mill7 screens

When selecting a country in a country field that is linked to table 108, the country risk profile will be shown for each country.

Mill7 reports

In the report module, the risk factors can be printed in the following report sections.

–Reports in the Relation management section

–Queries in Relation management Query section

–Reports on companies and persons in the Relations section

Relian

The risk factors are included in the following Relian reports.

–Report all relations

–Report client

These reports are available in the Relian dashboard at the Reports and settings tab.