41. The compliance plan should at least encompass the following: a. arrangements to reduce the …

The compliance plan should at least encompass the following:

• a. arrangements to reduce the concerned exposure(s);
• b. measures to increase the in stitution’s own funds , where necessary;
• c. arrangements to reinforce internal risk management and control processes;
• d. any necessary amendments to the institution’s compliance policy ;
• e. appropriate procedures to ensure the timely implementation of the measures; and
• f. a detailed timetable to implement the measures, including the intended date of returning to compliance.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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