OM Financing Companies Operational Risk Management Module
- OM-A Introduction
- OM-B Scope of Application
- OM-1 General Requirements
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OM-2 Outsourcing Requirements
- OM-2.1 Outsourcing Arrangements
- OM-2.2 [This Section was deleted in July 2022]
- OM-2.3 [This Section was deleted in July 2022]
- OM-2.4 [This Section was deleted in July 2022]
- OM-2.5 [This Section was deleted in July 2022]
- OM-2.6 [This Section was deleted in July 2022]
- OM-2.7 [This Section was deleted in July 2022]
- OM-2.8 [This Section was deleted in July 2022]
- OM-2.9 [This Section was deleted in July 2022]
- OM-3 Electronic Financing Activities
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OM-4 Business Continuity Planning
- OM-4.1 General Requirements
- OM-4.2 Board and Senior Management Responsibilities
- OM-4.3 Developing a Business Continuity Plan
- OM-4.4 BCP – Recovery Levels & Objectives
- OM-4.5 Detailed Procedures for the BCP
- OM-4.6 Vital Records Management
- OM-4.7 Other Policies Standards, and Processes
- OM-4.8 Maintenance, Testing and Review
- OM-4.9 Cyber Security Risk Management
- OM-5 Security Measures for Financing Companies