Module 4 - Country Risk Alerts
Country Risk Alerts produce a snapshot of a country’s governance and are useful for jewellery brands’ procurement departments, coloured gemstone traders and also manufacturers of semi-finished jewellery products, to understand the risks associated with sourcing gems from a particular country.
Here we cover how Country Risk Alerts are developed, the indices used and also provide an example of an alert as it would appear in the screening and in-depth due diligence tools.
Click here to download the slides and notes as a pdf file: Module 4 - pptx + notes
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In-depth due diligence tools are part of the CGWG Responsible Sourcing Tool package to be used with CGWG member suppliers to better communicate between business partners; raise awareness of potential issues; and anticipate and manage risks of coloured gemstone suppliers.
This training module covers the basis for in-depth due diligence, the types of non-mining and mining tools, and how the tools are adjusted to cover all entity types and sizes.