Credit Risk
GLOBAL
Bundle
Credit Risk Pack (10 documents)
Every Credit Risk document in the Global catalogue — 10 professionally drafted, fully editable Word documents written to international standards (Basel, FATF, ISO, COSO, NIST and FSB) and jurisdiction-neutral. One licence for your whole credit risk suite, at a substantial saving over buying individually.
| Last reviewed | July 2026 — verify currency for your circumstances before use |
|---|---|
| Format | Microsoft Word (.docx), fully editable |
| Delivery | Instant download after purchase; re-download any time from your account |
| Licence | Single-organisation licence |
| Guarantee | Materially defective or misdescribed? We'll resupply, replace or refund within 30 days — see Terms |
The 10 documents in this pack
- Credit Risk Assurance Framework (US$595 individually) sample
- Credit Risk Forecast (US$395 individually) sample
- Credit Risk Management Policy (US$795 individually) sample
- Debt Collection Policy (US$395 individually) sample
- Hardship Policy (US$395 individually) sample
- Large Exposures Risk Concentration and Related Entities Policy (US$395 individually) sample
- Provisioning Policy (US$395 individually) sample
- Retail Credit Delegation Framework (US$595 individually) sample
- Retail Credit Policy (US$395 individually) sample
- Valuations Policy (US$395 individually) sample
Please note: this is a template prepared in good faith, not legal or compliance advice. Your organisation must review, tailor and approve it before use. Full disclaimer.
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.
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