Credit Suisse Risk Organization Strategic Goals and Performance
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ā Client Risk Management has been strengthened and simplified
Strong governance, simplified processes
Clear criteria
Board oversight
Executive Board Risk Management Committee
Sets risk appetite
Criteria for reviewing and
assessing clients and
transactions applied across
six dimensions:
Group Client Risk Committee
(GCRC)
Divisional Client Risk Committees
(DCRC)
Divisional/Regional approvers
Escalation
Outcomes
Simplified governance for
1
efficient decision making
Sanction Risk
2
Clarity of escalation criteria
Politically Exposed Persons.
Clients and transactions
Convicted Persons/Entities
3
assessed through multiple lenses
ā
Country Risk
Sustainability Risk
Divisions driving discussion
4
aligned with risk focus and
Sovereign Risk
culture, with second line of
Ensuring clients and transactions effectively and efficiently reviewed
defense challenge
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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