Corporate Governance GLOBAL Bundle

Complete Global Policy Library

The complete Global policy library: every banking and finance policy, program, plan and framework in the Global catalogue — 77 professionally drafted, fully editable Word documents written to international standards (Basel Committee, FATF, ISO, COSO, NIST and FSB) and deliberately jurisdiction-neutral, ready to localise. One licence, your whole policy suite.

Last reviewed	July 2026 — verify currency for your circumstances before use
Format	Microsoft Word (.docx), fully editable
Delivery	Instant download after purchase; re-download any time from your account
Licence	Single-organisation licence
Guarantee	Materially defective or misdescribed? We'll resupply, replace or refund within 30 days — see Terms

The 77 documents in this pack

AML/CFT Policy (US$795 individually) sample
AML/CFT Program (US$795 individually) sample
Customer Due Diligence (KYC) Program (US$795 individually) sample
Annual Internal Audit Plan (US$595 individually) sample
External Audit Plan (US$595 individually) sample
Internal Audit Policy (US$795 individually) sample
Business Continuity Management Policy (US$395 individually) sample
Business Continuity Plan (US$795 individually) sample
Business Continuity Test Program (US$595 individually) sample
Business Impact Analysis (US$595 individually) sample
Pandemic Management Plan (US$595 individually) sample
Capital Management Plan (US$795 individually) sample
Capital Management Policy (US$395 individually) sample
Capital Raising and Investor Relations Policy (US$395 individually) sample
Exit Plan (US$595 individually) sample
Recovery and Exit Plan (US$795 individually) sample
Compliance Management Framework (US$795 individually) sample
Dispute Resolution Policy (US$395 individually) sample
Document Retention Policy (US$395 individually) sample
Training and Competence Regime (US$595 individually) sample
Code of Conduct (US$395 individually) sample
Conduct Risk Policy (US$395 individually) sample
Donations to Community Groups and Charitable Causes (US$395 individually) sample
Gifts and Hospitality Policy (US$395 individually) sample
Credit Risk Assurance Framework (US$595 individually) sample
Credit Risk Forecast (US$395 individually) sample
Credit Risk Management Policy (US$795 individually) sample
Debt Collection Policy (US$395 individually) sample
Hardship Policy (US$395 individually) sample
Large Exposures Risk Concentration and Related Entities Policy (US$395 individually) sample
Provisioning Policy (US$395 individually) sample
Retail Credit Delegation Framework (US$595 individually) sample
Retail Credit Policy (US$395 individually) sample
Valuations Policy (US$395 individually) sample
Anti-Bribery and Corruption Policy (US$395 individually) sample
Fraud Risk Management Policy (US$395 individually) sample
Business Plan (US$595 individually) sample
Conflicts of Interest Management Policy (US$395 individually) sample
Conflicts of Interest Policy (US$395 individually) sample
Exceptions and Override Policy (US$395 individually) sample
Exceptions and Override Policy (Board) (US$395 individually) sample
Financial Expense Delegations (US$395 individually) sample
Fit and Proper Policy (US$395 individually) sample
Governance Policy (US$395 individually) sample
Policy Framework (US$595 individually) sample
Consequence Management Policy (US$395 individually) sample
Human Resources Policy (US$395 individually) sample
Recruitment Policy (US$395 individually) sample
Remote Working and Working From Home Policy (US$395 individually) sample
Information Security Strategy (US$595 individually) sample
Information Technology Security Policy (US$395 individually) sample
IT Change Control Policy (US$395 individually) sample
IT Risk and Security Governance Framework (US$595 individually) sample
IT Security Policy (US$395 individually) sample
IT Staff and Contractor Security Policy (US$395 individually) sample
Telephone, Mobile and Internet Policy (US$395 individually) sample
Liquidity Risk Policy (US$795 individually) sample
Market Risk Policy (US$395 individually) sample
Depositor Protection Scheme Operational Plan (US$595 individually) sample
Issues and Incident Management Policy (US$395 individually) sample
Legal Risk Framework (US$595 individually) sample
Legal Risk Framework Procedures (US$595 individually) sample
Model Risk Policy (US$395 individually) sample
Operational Risk Policy (US$395 individually) sample
Procurement Policy (US$395 individually) sample
Risk Appetite Statement (US$795 individually) sample
Risk Culture Framework (US$595 individually) sample
Risk Management Framework (US$795 individually) sample
Risk Management Strategy (US$795 individually) sample
Outsourcing Policy (US$395 individually) sample
Internal Privacy Policy (US$395 individually) sample
Privacy Policy (US$395 individually) sample
Product Governance and Distribution Policy (US$395 individually) sample
Unsolicited Contact and Sales Policy (US$395 individually) sample
Remuneration Policy and Framework (US$595 individually) sample
Sanctions Policy (US$395 individually) sample
Whistleblower Protection Policy (US$395 individually) sample

Please note: this is a template prepared in good faith, not legal or compliance advice. Your organisation must review, tailor and approve it before use. Full disclaimer.

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We'll email you preview extracts from three of the most-used documents in the library — the Risk Management Framework, the AML/CFT Program and the Operational Risk Policy — plus the full index of every document we publish. No cost, no obligation.

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