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https://bcms.bitkaya.io/notes/06-controls-ctrl-bcm-005-ensure-incident-response-and-communications-are-activated-and-tested/ 2026-07-29T17:39:11.274Z https://bcms.bitkaya.io/notes/06-controls-ctrl-bcm-006-ensure-bcm-training-and-exercises-are-completed/ 2026-07-29T17:39:11.274Z https://bcms.bitkaya.io/notes/06-controls-ctrl-bcm-007-ensure-bcm-review-audit-records-and-improvements-are-maintained/ 2026-07-29T17:39:11.274Z https://bcms.bitkaya.io/notes/06-controls-ctrl-comm-001-ensure-communication-standards-and-approved-wording-are-current/ 2026-07-29T17:39:11.274Z https://bcms.bitkaya.io/notes/06-controls-ctrl-comm-002-ensure-channel-communications-are-accurate-clear-and-balanced/ 2026-07-29T17:39:11.274Z https://bcms.bitkaya.io/notes/06-controls-ctrl-comm-003-ensure-material-risks-and-service-limitations-are-prominent/ 2026-07-29T17:39:11.278Z https://bcms.bitkaya.io/notes/06-controls-ctrl-comm-004-ensure-onboarding-and-restricted-matter-communications-are-safe/ 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https://bcms.bitkaya.io/notes/06-controls-ctrl-emp-004-ensure-whistleblower-reports-are-protected-and-investigated/ 2026-07-29T17:39:11.278Z https://bcms.bitkaya.io/notes/06-controls-ctrl-emp-005-ensure-employee-violations-receive-consistent-disciplinary-action/ 2026-07-29T17:39:11.278Z https://bcms.bitkaya.io/notes/06-controls-ctrl-emp-006-ensure-employees-cooperate-with-reviews-and-audits/ 2026-07-29T17:39:11.278Z https://bcms.bitkaya.io/notes/06-controls-ctrl-emp-007-ensure-ethics-certification-and-handbook-review-are-current/ 2026-07-29T17:39:11.278Z https://bcms.bitkaya.io/notes/06-controls-ctrl-emp-008-ensure-personnel-screening-is-completed-before-employment/ 2026-07-29T17:39:11.278Z https://bcms.bitkaya.io/notes/06-controls-ctrl-esg-001-ensure-esg-governance-strategy-and-oversight-are-current/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-esg-002-ensure-environmental-metrics-and-resource-actions-are-monitored/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-esg-003-ensure-employee-wellbeing-inclusion-and-human-rights-are-supported/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-esg-004-ensure-community-and-partnership-activities-are-responsible/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-esg-005-ensure-ethical-conduct-and-governance-standards-operate/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-esg-006-ensure-esg-risk-is-integrated-into-material-decisions/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-esg-007-ensure-esg-reporting-proportionality-and-improvement-are-current/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-fin-001-ensure-finance-tax-governance-calendar-and-proportionality-are-current/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-fin-002-ensure-books-records-and-financial-close-are-complete-and-accurate/ 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https://bcms.bitkaya.io/notes/06-controls-ctrl-ica-002-ensure-core-internal-control-coverage-is-complete/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-ica-003-ensure-risk-based-internal-audits-are-independent-and-complete/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-ica-004-ensure-second-line-control-testing-is-effective/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-ica-005-ensure-external-and-regulatory-audits-are-supported/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-ica-006-ensure-findings-are-escalated-and-remediated/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-ica-007-ensure-assurance-competence-evidence-and-proportionality/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-it-001-ensure-it-governance-and-oversight-is-maintained/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-it-002-ensure-information-security-management-is-maintained/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-it-003-ensure-it-service-management-is-maintained/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-it-004-ensure-safe-and-sound-electronic-banking-is-maintained/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-it-005-ensure-computer-risk-and-control-environment-is-maintained/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-it-006-ensure-business-continuity-management-is-maintained/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-it-007-ensure-software-testing-and-release-assurance-is-maintained/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-it-008-ensure-technology-change-acquisition-and-outsourced-it-services-are-controlled/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-kyc-001-ensure-client-identity-ownership-and-authority-are-verified/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-kyc-002-ensure-risk-classification-and-cdd-level-are-approved/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-kyc-003-ensure-prohibited-and-restricted-relationships-are-controlled/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-kyc-004-ensure-sanctions-screening-alerts-are-resolved/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-kyc-005-ensure-ongoing-kyt-kyv-monitoring-and-periodic-review-occur/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-kyc-006-ensure-suspicious-activity-escalation-and-kyc-records-are-complete/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-kyc-007-ensure-kyc-training-proportionality-and-independent-assurance-are-maintained/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-mct-001-ensure-market-conduct-governance-permissions-and-risk-are-current/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-mct-002-ensure-market-abuse-and-personal-trading-controls-operate/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-mct-003-ensure-best-execution-and-order-handling-are-controlled/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-mct-004-ensure-market-communications-are-accurate-and-approved/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-mct-005-ensure-client-assets-and-custody-are-safeguarded/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-mct-006-ensure-market-conduct-complaints-are-handled-fairly/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-mct-007-ensure-market-conduct-surveillance-reporting-and-improvement-operate/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-odoo-001-ensure-odoo-backup-strategy-responsibilities-and-objectives-are-approved/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-odoo-002-ensure-monthly-odoo-external-backup-is-completed/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-odoo-003-ensure-odoo-backup-storage-access-retention-and-disposal-are-controlled/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-odoo-004-ensure-odoo-backups-are-verified-logged-and-evidenced/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-odoo-005-ensure-odoo-backups-are-restored-and-recovery-is-tested/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-odoo-006-ensure-backup-exceptions-dependencies-and-changes-are-reviewed/ 2026-07-29T17:39:11.282Z https://bcms.bitkaya.io/notes/06-controls-ctrl-out-001-ensure-outsourcing-is-classified-before-engagement/ 2026-07-29T17:39:11.282Z 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