JUNE Message: Monthly Review Assignment: 1 June 2024
Please find our guidance communication for the June 2024 compliance theme and review assignment to be completed during the month of June 2024
Click on the following link to download:
The following drafts are available for your convenience:
1 Business Continuity Plan for FSPs Template 2024
2 Business Continuity Plan (BCP) Dry-Run Guide Template 2024
3 Disaster Recovery Plan for FSPs Template 2024
4 Disaster Recovery Plan (DRP) Dry-Run Guide Template 2024
5 Basic Segregation of Duties Policy Template 2024
6 Segregation of Duties Matrix for Key Functions of a FSP Template 2024
7 Practical Procedures Termination of Business or Agreements Template 2024
Our best as always,
The CTB Team