APRA CPS 220 Risk Management: every control, and what you already have

40 controls 29 frameworks share controls with it Australia verified against its source document

Every control below is one this framework asks for. The right hand column counts how many other frameworks in our corpus carry the same control, which is the difference between doing this work once and doing it again for the next standard.

APRA CPS 220 Risk Management Evidence & Implementation Kit

40 controls is the documentation set somebody has to write. This is that set, already written: an adopt-ready artifact for every control in policy and procedure text you edit rather than draft, and the evidence checklist an auditor asks for against each.

See what is in it, $249

The same set every buyer of this kit receives. Nothing here is produced on request.

What you already have

Frameworks whose controls overlap this one, most first. If you run any of them, the count is roughly what you have already evidenced.

If you run	Shared controls
NIST Cybersecurity Framework 2.0	36	measure it →
NIST SP 800-53 Rev 5	29	measure it →
SOC 2	27	measure it →
Cloud Security Alliance Cloud Controls Matrix (CCM) v4.0.1	23	measure it →
NIST SP 800-161 Rev 1	19	measure it →
HIPAA Security Rule	14	measure it →
C5 (Germany)	13	measure it →
NIST SP 800-66 Rev 2	13	measure it →
FedRAMP High	11	measure it →
FedRAMP Moderate	11	measure it →
NIST SP 800-53 Rev 5 MODERATE	11	measure it →
NIST SP 800-53 Revision 5.1 HIGH	11	measure it →

Every control

Code	Control	Also in
`CPS220-02`	Board Responsibility for the Risk Management Framework	6
`CPS220-04`	Maintenance of a Risk Management Framework	15
`CPS220-05`	Risk Management Strategy	4
`CPS220-06`	Risk Appetite Statement	5
`CPS220-07`	Material Risk Categories the Framework Must Address	8
`CPS220-09`	Designation of a Chief Risk Officer	5
`CPS220-10`	Designated Risk Management Function	13
`CPS220-11`	Annual Audit Review of the Framework	29
`CPS220-14`	Scenario Analysis and Stress Testing Programs	11
`CPS220-16`	Management Information System and Data Framework	6
`CPS220-17`	Group Framework Coverage of Non Regulated Group Entities	3
`CPS220-18`	Triennial Comprehensive Review of the Framework	14
`CPS220-19`	APRA Notification of Framework Breach within 10 Business Days	13
`CPS220-20`	Annual Board Risk Management Declaration	9
`CPS220-P12`	Identification of Group Derived Framework Elements	1
`CPS220-P14`	Head of Group Coordination of Material Risks	0
`CPS220-P15`	Restriction on the Group Chief Risk Officer Role	0
`CPS220-P16`	Head of Group Notification Duties	0
`CPS220-P17`	Group Liquidity Management Policy	1
`CPS220-P21`	Consistency of the Framework with the Business Plan	2
`CPS220-P22`	Framework Structure for Managing Each Material Risk	9
`CPS220-P23`	Minimum Contents of the Risk Management Framework	5
`CPS220-P28`	Minimum Contents of the Risk Appetite Statement	3
`CPS220-P30`	Minimum Contents of the Risk Management Strategy	8
`CPS220-P31`	Maintenance of a Business Plan	3
`CPS220-P32`	Business Plan Duration, Review and Approval	2
`CPS220-P33`	Risks Arising from Strategic Objectives and the Business Plan	5
`CPS220-P35`	Required Content of Risk Management Policies and Procedures	14
`CPS220-P36`	Monitoring of Policy Review Dates and Ownership	13
`CPS220-P39`	Independence of the Chief Risk Officer	2
`CPS220-P40`	Chief Risk Officer Reporting Lines and Board Access	3
`CPS220-P43`	Designated Compliance Function	4
`CPS220-P46`	Scope of the Comprehensive Review	7
`CPS220-P47`	Minimum Assessment Required by the Framework Review	14
`CPS220-P48`	Assessment Following Material Change Outside the Review Cycle	14
`CPS220-P50`	Qualification of the Risk Management Declaration	4
`CPS220-P51`	Submission Deadline for the Risk Management Declaration	1
`CPS220-P52`	Submission of Appetite Statement, Business Plan and Strategy to APRA	2
`CPS220-P54`	APRA Notification of Material Changes to the Institution	1
`CPS220-P55`	APRA Notification of Overseas Business Rights	2

Tell me when APRA CPS 220 Risk Management files something new

One email when a public company newly discloses something this framework governs, naming the company and what our corpus says it puts in scope. Nothing else, and one click to stop.

What an auditor will ask you to produce

The artefacts named on the failure modes this framework speaks to.

Stress-testing program feeding risk & capital decisions
Stress-testing program
ORSA report
board approval record
stress scenarios
capital projection
Board-approved risk appetite statement
Risk appetite statement
Risk register
Board risk reports

How programmes fail on this

Failure modes named by this framework and others. Each opens the full record.

No stress testing named by 3 frameworks
No risk appetite statement named by 3 frameworks

What this page is

A control-level reference for APRA CPS 220 Risk Management, drawn from our framework corpus. Control codes and titles are references to the standard, not reproductions of it. The overlap counts and the auditor artefacts are our own work and are the part you will not find elsewhere.

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