The Corporate Criminal Offence Policy is a policy that will help you to fulfil your legal responsibility. This policy meets the requirement of the Criminal Finances Act (CFA) 2017, which became effective on September 30, 2017.
For any organisation that is aware of their legal responsibility, should implement a Corporate Criminal Offence Policy that should become part of its culture.
This policy is prepared with a zero-tolerance approach to criminal offence and it will demonstrate your commitments to both employees, customers and clients. You can easily customise the policy with specific needs of your organisation and communicate it to all relevant stakeholders.
In addition to this Corporate Criminal Offence Policy, you might find other of our policies such as Anti-Slavery and Human Trafficking Policy and Anti Bribery and Corruption Policy beneficial as well. We offer a lot of policies and other documentation that can be used to improve your management system.
This policy can be purchased individually or as part of a package. If you are implementing a management system based on one or more of the main ISO standards, then our management system packages might be more cost effective.
Our standard management system packages cover a combination of ISO 9001, ISO 14001, ISO 27001 and ISO 45001. However, additional standards can easily be included if needed.
