��������Ƶ

1. Special Regulatory Considerations: Additional section when the client is subject to specific regulatory requirements (e.g., BSP-regulated entities)

2. International Reporting Standards: Required when the review needs to comply with international financial reporting standards

3. Anti-Money Laundering Provisions: Detailed section needed when the review includes AML compliance assessment

4. Cybersecurity Review: Optional section for reviews that include assessment of financial technology systems

5. Branch Network Review: Required when the client has multiple branches or locations

6. Risk Management Assessment: Optional detailed section for comprehensive risk management review

7. Third-Party Service Provider Review: Required when the scope includes assessment of external service providers

1. Schedule A - Scope of Review: Detailed breakdown of areas to be reviewed and specific methodologies

2. Schedule B - Fee Structure: Detailed breakdown of fees, expenses, and payment terms

3. Schedule C - Timeline and Deliverables: Detailed project timeline, milestones, and deliverable specifications

4. Schedule D - Required Documentation: List of documents and information required from the client

5. Schedule E - Reporting Templates: Standard templates for various reports and findings

6. Appendix 1 - Compliance Checklist: Detailed checklist of regulatory compliance requirements

7. Appendix 2 - Key Personnel: List of key team members and their roles from both parties

8. Appendix 3 - Security Protocols: Data security and confidentiality procedures