What is Manage High-Risk Countries in SAP GRC-BIS - SAP Business Integrity Screening?

SAP Term: Manage High-Risk Countries

• Component: GRC-BIS

• Component Name: SAP Business Integrity Screening

• Description: A transactional app used to create, upload, or edit High-Risk Countries lists.

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• Key Concepts: 
  Manage High-Risk Countries is a feature of the GRC-BIS SAP Business Integrity Screening component. It enables organizations to identify and manage high-risk countries, regions, and entities in order to comply with international regulations and reduce the risk of financial losses. The feature provides a comprehensive list of countries, regions, and entities that are considered high-risk, as well as detailed information about each one. 
  
  How to Use It: 
  The Manage High-Risk Countries feature can be accessed through the GRC-BIS SAP Business Integrity Screening component. Once accessed, users can view the list of high-risk countries, regions, and entities. They can also view detailed information about each one, such as the risk level, associated regulations, and any additional information that may be relevant. 
  
  Tips & Tricks: 
  It is important to regularly review the list of high-risk countries, regions, and entities in order to ensure compliance with international regulations. Additionally, it is important to keep up to date with any changes in the risk levels associated with each country or region. 
  
  Related Information: 
  The Manage High-Risk Countries feature is part of the GRC-BIS SAP Business Integrity Screening component. Other features of this component include Risk Analysis & Monitoring, Compliance Management, and Fraud Detection & Prevention.