financial crime country risk index
financial crime country risk index

Financial Crime Country Risk Index

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£295.00
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The Financial Crime Country Risk Index is an excel based tool that risk rates 215 countries and territories using an established methodology. The Index uses 6 independent sources to provide a risk score and corresponding rating.

The Index is currently broken down into 152 High risk, 40 Medium risk and 23 Low risk countries. Guidance is provided to utilise and edit the Index.