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 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 values can be entered.

For FATF and Sanction list check marks can be added.

Use of the risk factors

Mill7 screens

When selecting a country in a MilI7 country field, linked to table 108, the country risk profile will be shown.

Mill7 reports

The risk fields can be printed in the report module on

–reports in Relation management

–queries made in Relation management Query

–the Relations reports Companies and Persons

Relian

The risk factors are shown on the following Relian reports.

–Report all relations

–Report client

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