Risk Management
Biden Order Sharpens Investment Screening Process
๐Ÿ”

Biden Order Sharpens Investment Screening Process

Explore the Biden Order's enhanced investment screening process ensuring thorough risk analysis, legal and compliance checks, and regular performance reviews.
1
Identify prospective investments
2
Compile investment proposal
3
Approval: Investment Proposal
4
Conduct a preliminary analysis of the prospective investment
5
Consult with legal team for initial screening
6
Resubmit updated proposal after initial screening
7
Approval: Updated Investment Proposal
8
Perform extended risk analysis
9
Consult compliance team to verify adherence to updated order
10
Prepare detailed investment strategy
11
Approval: Investment Strategy
12
Conduct final investment review
13
Gain approval from executive management
14
Approval: Executive Management
15
File necessary paperwork with regulatory bodies
16
Execute the investment
17
Monitor the investment for compliance
18
Prepare regular investment reports
19
Approval: Investment Reports
20
Implement necessary adjustments based on investment performance