Description
Use for: Development of an ESMS for a bank, lender, fund, investor or other financial intermediary integrating E&S risk into transactions.
Deliverable purpose: Embed E&S screening, categorization, due diligence, covenants, approval, monitoring and governance into credit or investment processes.
Framed for a lender or investor reviewer: E&S policy; exclusion list; transaction screening; risk categorization; due diligence requirements; action plans; legal documentation; approval authorities; monitoring; escalation; portfolio reporting; roles; training; records; management review. Editable Microsoft Word file. Align the risk categorisation, exclusion list, screening steps and reporting to your portfolio and standards.
