This Anti-Bribery and Corruption Policy Template is an FCA-aligned guide for preventing and addressing bribery risks in financial services. Built on the Bribery Act 2010, MoJ guidance, FCA FCG 6.3, and 2025 updates, it ensures ethical conduct and compliance, reducing financial crime risks.
It details risk assessments, due diligence, and reporting protocols, along with customizable templates such as gift registers and training logs. Supporting SMCR accountability, audits, and GDPR compliance, it fosters integrity and trust across operations.
Includes:
Top-Level Commitment
Zero-Tolerance Statement
Risk Assessment
Internal Controls
Gifts, Hospitality, and Facilitation Payments
Charitable and Political Donations
Third-Party and Business Partner Checks
Employee Screening
Sanctions Integration
Communication and Training
Reporting Mechanisms
Record Retention
This Anti-Bribery and Corruption Policy Template is an FCA-aligned guide for preventing and addressing bribery risks in financial services. Built on the Bribery Act 2010, MoJ guidance, FCA FCG 6.3, and 2025 updates, it ensures ethical conduct and compliance, reducing financial crime risks.
It details risk assessments, due diligence, and reporting protocols, along with customizable templates such as gift registers and training logs. Supporting SMCR accountability, audits, and GDPR compliance, it fosters integrity and trust across operations.
Includes:
Top-Level Commitment
Zero-Tolerance Statement
Risk Assessment
Internal Controls
Gifts, Hospitality, and Facilitation Payments
Charitable and Political Donations
Third-Party and Business Partner Checks
Employee Screening
Sanctions Integration
Communication and Training
Reporting Mechanisms
Record Retention
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