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Compliance Policy- & Risk Appetite Statement (FI)

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Difficulty

This module provides you with insight into drawing up a Compliance Policy Statement and a Risk Appetite Statement for Financial Institutions.

Before you start

Information & resources

Compliance Policy Statement

The Compliance Policy Statement
Step1: Write a Compliance Policy Statement

Risk Appetite Statement

Types of risks
Risk Appetite Statement
Step 2: Write a Risk Appetite Statement

Before you start

Information & resources

Compliance Policy Statement

The Compliance Policy Statement
Step1: Write a Compliance Policy Statement

Risk Appetite Statement

Types of risks
Risk Appetite Statement
Step 2: Write a Risk Appetite Statement

About the author

Risk Solutions Caribbean

Risk Solutions Caribbean is associated with this training as a compliance knowledge partner. Risk Solutions Caribbean has sound expertise and extensive experience in advising on, or fully carrying out, enhanced client due diligence and employee screening for your organization. Visit website