Policy drafting · Group 06

Risk, compliance and operational policies

The policies that decide whether the organisation notices a problem early enough to do something about it.

In this group

6 instruments.

Every page sets out what the instrument does, how it is drafted, and the defect that most often makes it worthless on the day it matters.

Sets the organisation’s risk appetite and the process by which risks are identified, rated, treated and…

Identifies every statute and regulator that binds the organisation, and who owns each…

The programme every accountable institution must have, in the form the FIC Act…

States what the organisation will do to keep operating, and how…

Turns a complaint into a record and a response rather than a grievance that escalates…

Governs the risk the organisation takes on when it lets someone else do the…

Tools, documents and services for this group

Test what you already have, read the reference library, or have the instruments in this group drafted to your own framework.

Start here

The first conversation is thirty minutes, confidential and free. You will leave it knowing which of our services you need and which you do not.