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

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.