Corporate Policies and Statements
Corporate Social Responsibility and Business Ethics are increasingly important aspects of corporate management. This subfolder contains a range of easy to use policies that have been crafted to aid businesses with regards to corporate social responsibility and ethics as well as to facilitate compliance with existing anti-bribery and anti-money laundering legislation.
The policies below have all been included as they are recommended for managing and regulating corporate relationships and are principally drafted to be appropriate for small and medium sized businesses.
- Corporate Social Responsibility Statement
- Bribery Act Policy
- Corporate Ethical Policy
- Anti-Money Laundering Policy
- Company Wide Anti-Money Laundering Risk Assessment
- Anti-Money Laundering Client Identification Checklist
Corporate Ethics Policies is part of the Corporate Documents Folder. Just £35.00 + VAT will provide you with 1 year's unlimited access to download all/any documents from the Corporate Folder.