Policies & Procedures

We help with revising or drafting documents setting out an organisation’s policy (or ‘Internal Compliance Programme’) to ensure compliance and the procedures to be followed, based on best practice and official guidance but tailored to be practical and proportionate to each organisation’s structures, resources and individual risk profile.

Elements may include:

• A message from the CEO

• Introduction

• How is this relevant

• Who is responsible

• Applicable laws

• Scope - who must comply

• What are the penalties for breaches

• Training and awareness

• What do the rules require