Common fail points
Cybersecurity gaps. Financial reconciliation lagging.
The complete checklist
- Insurance certificates including cyber liability
- Service agreement template for plan management
- Privacy policy aligned to APP
- Cybersecurity policy and incident process
- Financial controls policy
- Reconciliation process documented
- Risk register including financial and cyber risks
- Incident management policy
- Complaints handling policy
- Worker training register
- Continuous improvement register
- Sample monthly statements
- Bookkeeping audit trail evidence