Develop a comprehensive Compliance Risk Management Plan for Ubuntu Bank, follow these steps:

$1.$ Context Understanding: Consider the organization's context, including location, industry, size, products, culture, and regulations.

$2.$ Identify Relevant Legislation: Focus on $$regulations like AML laws,consumer protection laws, and data protection regulations.

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$3.$ Select Relevant Extracts: Identify critical sections

$4.$ Interpret Compliance Obligations: Simplify legal texts into actionable obligations.

$5.$ Identify Risk Drivers and Consequences: Determine factors leading to non$-$compliance and their impacts.

$6.$ Create Impact and Likelihood Scales: Standardize risk evaluation with defined scales.

$7.$ Assign Risk Ratings: Prioritize risks based on their impact and likelihood.

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