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TOOL J3 Does the Deal Structure Increase or Decrease Risk for the Bank?  Deal risk will be higher if:  Choice

TOOL E3 This tool helps you to identify the early warning signal when a client uses accounting policies to disguise

TOOL J2 Definition The risk that funds in foreign currencies are not transferred out of the risk country as a

TOOL B3  This tool helps you decide the depth of the required analysis when undertaking a regular review of an

TOOL E13 The purpose of this tool is to help you calculate and/or project the separate cash drivers, financial charges

TOOL D1 This tool provides you with a checklist to identify and prioritise major business drivers that jointly determine a

TOOL J1 Key Issues  Stakeholder Existence Contracts, Conditions & Covenants Nature of claim Possible claims Other syndicated banks  Y/N Prior

In the absence of a legally binding obligation when having an exposure to a subsidiary TOOL F2 This tool outlines

TOOL B2 This tool helps you to form a judgement on whether a company’s need for additional funding is genuine,

TOOL E2 This tool provides a checklist to help you decide which accounting policies could be having a major impact on