FEBRUARY Message: Monthly Review Assignment: 1 February 2024

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

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Click on the following link to download:

‍CTB FEBRUARY 2024 Guidance notes

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The following drafts are available for your convenience:

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1 Review Schedule for Internal Policies & Plans Draft Guide 2024

2 Policy Adoptions Progress Tracker Template

3 Operational Governance Framework Draft Template 2024

4 Business Plan Book Sample Guide 2024

5 Professional Services Business Plan Template 2024

6 Ethics Policy Draft Template 2024

7 Treating Customers Fairly (TCF) Policy Draft 2024

8 TCF Self-Assessment v1 unprotected_FSCA version Template

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Our best as always,

The CTB Team