The policy shopfront for banks & finance companies.
Browse the full library below — no hidden catalogues. Professionally drafted banking & finance policies, programs and frameworks as editable Word documents. Instant download after purchase.
✓ Editable .docx
✓ Instant download
✓ Basel Committee, FATF, ISO and FSB aligned
✓ Single-organisation licence
✓ 30-day defective-document guarantee
11 documents
Best value
Credit Risk
GLOBAL
Credit Risk Pack (10 documents)
Bundle · Editable Word document
US$3,089.95
View →
Credit Risk
GLOBAL
Large Exposures Risk Concentration and Related Entities Policy
Policy · Editable Word document
US$395
View →
Credit Risk
GLOBAL
Retail Credit Delegation Framework
Framework · Editable Word document
US$595
View →
Not ready to buy? Take the sample pack.
We'll email you preview extracts from three of the most-used documents in the library — the Risk Management Framework, the AML/CFT Program and the Operational Risk Policy — plus the full index of every document we publish. No cost, no obligation.
One email with the samples, then occasional notes when new documents are published. Unsubscribe in one click. See our privacy policy.