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Risk management is the identification, assessment, and prioritisation of risks that are associated with the business processes and day to day running of an organisation.

All firms have risks, however those in regulated, financial services and consumer credit industries have more than most due to the nature of their business. Risks must be assessed and recorded so that resources and strategies to minimize, monitor, and control the probability and/or impact of unfortunate events can be implemented.

Risk Management is the overall approach and process of defining, assessing, responding to and mitigating against mistakes and is one of the most important compliance related areas of a business.

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Compliance Breach Policy & Procedure

£38.00 (ex vat)
£32.00 (ex vat)

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Due Diligence Policy Template

£65.00 (ex vat)
£130.00 (ex vat)

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FCA Compliance Checklist

£75.00 (ex vat)

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Risk Management Policy & Procedure

£45.00 (ex vat)

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UK GDPR Documentation Toolkit

£399.00 (ex vat)