Anti-Bribery & Corruption Policy Template
Our Anti-Bribery & Corruption Policy Template is a standalone policy that aids compliance with The Bribery Act 2010. Bribery is defined as a payment, benefit or reward offered, provided or promised to an individual or firm with the purpose of gaining a commercial, financial or personal gain. Acts of bribery or corruption usually involve the influence of an individual within a firm. It is therefore essential to have a compliant anti bribery policy template in place. Use our easy to customise template to ensure that your corporate gifts, employee reward schemes and hospitaility are legal and compliant.
Anti-Bribery & Corruption Policy Template
Areas Covered in the Anti Bribery Policy Template
- Policy Statement
- Purpose and Scope
- What is Bribery?
- The Bribery Act 2010
- Anti Bribery Principles
- Due Diligence
- Risk Areas
- Gifts, Entertainment and Hospitality
- Standard Practices
- Reciprocal Agreements
- Falicitation Payments
- Raising a Concern
- Template Customisation Guidance
- 11-Page Anti Bribery and Corruption Policy Template
Frequently Asked Questions...
All templates have been developed using the latest version of Microsoft Office. Word, Excel and Poweroint are universally compatible with a large number of document editing software, including OpenOffice and GoogleDocs.
All templates can be corporate branded and are fully customisable. The documents also come with detailed guidance on how to use Microsoft Office to edit the templates and insert your own content where applicable.
The templates are developed in Microsoft Office Word and are fully customisable and ready for corporate branding. They are compatible with most text editing software. Checklists and assessment templates are provided in an Excel format.
All of our AML templates, toolkits and training packages have been developed by experts using the requirements set out under the Money Laundering Regulations (including the latest amendments). The content also pulls from the rules and guidance set out by governing bodies and Supervisory Authorities. This includes the HMRC, FCA, Gambling Commission and the Joint Money Laundering Steering Group (JMLSG).
Our AML templates and training materials are suitable for any business type or industry. Where sector specific customisations are required, we have noted these within the templates. As the content covers most of the MLR rules and requirements, some sections may not be relevant to your size or industry. However, these areas have been highlighted and can either be removed or customised.
Every business is different and compliance documents need to reflect that. Whilst our templates and toolkits go a long way toward making you compliant, many of our documents do require some customisation to ensure that they are relevant to you. Our templates provide a strong foundation on which to build your compliance framework. Our extensive template content coupled with your customisations will ensure that you are compliant with the relevant legislation, codes of conduct, standards or regulations
It is important that each policy and procedure accurately reflects exactly what your business does and how it does it. The level of customisation required for each document will depend upon factors such as your size, scope and current compliance program. However, we are always on hand to answer any questions you may have and provide unlimited email support.
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At Know Your Compliance Limited we are passionate about regulatory compliance! Our team has over 20 years experience and expertise in regulatory compliance and policy development. Serving a wide range of industries and business types, over 6000 organisations already use our templates and toolkits. We have delivered professional, compliant templates to hundreds of industries; including accountants, tax advisors, education and healthcare sectors, the NHS, Government departments, finance and credit, recruitment, charities, banks, estate agents and thousands of SME’s and sole traders.many more.
We offer a large library of templates for regulatory policies, procedures, checklists, toolkits, manuals and training packages. Utilising Microsoft Office for compatibility and easy customisation, we provide editing and usage guidance with all templates. When paying by credit/debit card, all documents are available to download instantly and come with the first annual update included in the price.
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Looking for other AML templates to accompany your policy?
Anti money laundering is an extensive compliance area with numerous mandatory and legal requirements. In addition to our AML Policy, we also offer Suspicious Activity Report Procedures, AML Risk Assessment Template and our market leading AML Bundles and Toolkits. View all AML Products.
Documents are available as an instant download via the website or confirmation email as soon as payment has been made. You will then be emailed a VAT invoice.
Documents come in a Microsoft Office format and are fully customisable. You can edit all text, add content, remove sections and change the layout to suit your needs.
All templates come with instructions and guidance for customising your documents easily. Our templates are professional, compliant and come highly recommended.
AML Toolkits and Bundles: Anti Bribery is not a standalone compliance area! If you need to implement or upgrade your existing anti money laundering dcouments, we can help. The anti bribery policy also comes as part of our complete Anti Money Laundering Toolkit.Compare our AML Policy and AML Toolkit Contents!