Risk Management - ACL

This bundle is designed to allow a credit licensee to document their process for the identification/management of risk in their practice; as well as requirements for their Business Continuity Plan.  It provides structure for dealing with a major operational disruption, and includes guidance on risk management controls, and a process leading to an overall risk assessment matrix.  It aligns to the requirements of sections 47 of the National Consumer Credit Protection Act 2009, APRA Prudential Standard CPS 220, APRA Prudential Standard SPS 220, the Privacy Act 1988, ASIC Report 429: Cyber resilience: Health Check, ASIC’s RG 205 (Credit licensing: General conduct obligations), and RG 259 Risk management systems of responsible entities, and Risk Management ISO 31000:2018 standard.