Corporate Policies and Statements

Corporate policies set the tone for how a business behaves and what it will not tolerate. They turn legal duties and risk controls into clear, practical rules that staff can follow consistently.

This collection covers corporate social responsibility, business ethics, anti-bribery controls, and anti-money laundering (AML) policies and supporting tools. It is drafted with SMEs in mind, with straightforward language that is suitable for day-to-day use and staff training.

What Are These Templates Used For?

Setting expectations on behaviour, gifts and hospitality, and ethical decision-making.
Supporting anti-bribery compliance with practical procedures and reporting routes.
Helping businesses that are subject to AML obligations, or that want proportionate AML controls, document their approach (including risk assessment and client identification steps).
Providing clear statements you can share internally and externally where appropriate.

These templates are drafted by experienced solicitors and reflect UK law and established compliance practice where applicable.

Corporate Policies and Statements is part of Corporate. Just £38.50 + VAT provides unlimited downloads from Corporate for 1 year.

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