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Risk management and internal control systems are an essential instrument for all financial institutions. Our directive, specially designed for small and medium-sized financial institutions, regulates the internal processes required to comply with FINMA regulations and practice. The full directive also requires the risk matrix and the reporting matrix.
How it works
Charge your account (only for paid services).
Download the contract in Word format and fill it in according to your needs.
Contact us if you need support from a lawyer to complete the document.