Development of Social and Environmental Risk Assessment Methods


Establish criteria for social and environmental risk analysis in credit operations and risk classification to support the financial decision-making process.


  • Diagnosis: analysis of internal documentation, risk assessment and classification procedures, interviews with social and environmental risk professionals and other areas impacted by the project.
  • Development of methodology: design and validate the social and environmental risk analysis and classification process, as well as help determine the approval process within the institution’s governance structure.
  • Pilot and monitoring: hold status check-in meetings to assess how well the social and environmental risk team is implementing the methodology.

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