Policy Development

 

We will work with your organisation to develop the policies you need to improve your corporate governance.

We can assist you to develop your Code of Conduct and or Whistleblowing policy, both bench marked against the Australian Standard consistent with best practice.

We provide tailored policy development to financial institutions, both within Australia and internationally with respect to Anti-Money Laundering and Counter Terrorism Financing.  This aspect of our work assists the financial institutions to conform to the G-7 Financial Action Task Force's 40 recommendations, even if legislation does not exist within their jurisdiction.

In developing policies, we will assist you during the process with your staff consultations in accordance with best practice.