FinCEN and Geopolitical risk: Difference between pages

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The US Financial Crimes Enforcement Network.
''Risk management''


Any political tension occurring in a country - or between two or more countries - which could lead to riots, secession or wars, to the point where it affects the physical security of an organisation's counterparties or personnel, or the permanent disruption of the movement of goods or services.
Geopolitical risk overlaps with political risk.




== See also ==
== See also ==
* [[Financial Action Task Force]]
* [[Event risk]]
* [[Know-your-customer]]
* [[Political risk]]
* [[Money laundering]]
* [[6MLD]]


[[Category:Context_of_treasury]]
[[Category:Financial_risk_management]]
[[Category:Accounting,_tax_and_regulation]]

Revision as of 09:42, 3 August 2018

Risk management

Any political tension occurring in a country - or between two or more countries - which could lead to riots, secession or wars, to the point where it affects the physical security of an organisation's counterparties or personnel, or the permanent disruption of the movement of goods or services.

Geopolitical risk overlaps with political risk.


See also