OTHER ASSESSMENT SOURCES AND TOOLS
EXCHANGE OF INFORMATION
LOCAL REPORTING REQUIREMENTS
LOCAL DUE DILIGENCE REQUIREMENTS
REPORTS AND PROFILES
Local knowledge of the risk issues relating to any particular higher risk country can be invaluable and allow you or your organisation to mitigate the risk. This may be through you, your organisation, or a branch of your organisation being located in that country and therefore being aware of the issues that may cause that country to be rated as higher risk, and being party to local information allowing mitigation of that risk.
Access to local media can also be a valuable source of information, particularly on a real time basis.