Please find our guidance communication for the October 2024 compliance theme and review assignment to be completed during the month of October 2024

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Click on the following link to download:

CTB OCTOBER 2024 Guidance Notes

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‍The following drafts are available for your convenience:

‍1 Standard Operating Procedures Manual Draft Template 2024

‍2 Processing Method Draft Template 2024

‍3 Client Communication Policy Draft Template 2024

‍4 Change of Beneficiary Process Draft Template 2024

‍‍5 Change of Contact Details Process Draft Template 2024

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‍‍Our best as always,

The CTB Team