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

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Click on the following link to download:

CTB JUNE 2024 Guidance Notes

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‍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

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‍Our best as always,

The CTB Team

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