This template is a complete Risk Management Policy that is easily customisable to your business. The document outlines a risk management system which will provide your business with a systematic method of establishing the context of risk as well as identifying, analysing, evaluating, treating, monitoring and communicating risks associated with the provision of credit services to minimise losses to your business. ACL Holders are required to have adequate risk management systems in place. This includes the processes for identifying and mitigating risk.
This Risk Management Policy has been developed in accordance with the Australian and New Zealand Standard on Risk Management Systems (AS/NZS ISO 31000-2009) and AFSL Holders’ general compliance obligations outlined in ASIC Regulatory Guide 104.
Available for both Credit Providers and Credit Assistance Providers.
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