Operational Risk GLOBAL Bundle

Operational Risk Pack (11 documents)

Every Operational Risk document in the Global catalogue — 11 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 operational 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 11 documents in this pack

Depositor Protection Scheme Operational Plan (US$595 individually) sample
Issues and Incident Management Policy (US$395 individually) sample
Legal Risk Framework (US$595 individually) sample
Legal Risk Framework Procedures (US$595 individually) sample
Model Risk Policy (US$395 individually) sample
Operational Risk Policy (US$395 individually) sample
Procurement Policy (US$395 individually) sample
Risk Appetite Statement (US$795 individually) sample
Risk Culture Framework (US$595 individually) sample
Risk Management Framework (US$795 individually) sample
Risk Management Strategy (US$795 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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