Credit Suisse Risk Organization Strategic Goals and Performance
Our approach to sanctions demonstrates the effectiveness of
our controls to manage evolving market developments
Our sanctions approach
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Global Sanctions team well connected with sanction authorities
Scenario planning - pre-sanction client exposure assessment
Bank-wide client screening to identify impacted relationships as sanctions evolve
We apply global
sanctions timely and
effectively across all
impacted clients and
businesses
First line of defense driving engagement on exposure assessment and mitigation
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Executive Board oversight with dedicated governance and escalation
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Mitigating the risk of clients circumventing sanctions regimes
Footnotes are an integral part of this presentation. See slides 62-67 in the appendix of this presentation for detailed information, including
important presentation and other information relating to non-GAAP financial measures, and defined terms.
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