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ComplianceAI Usage PolicyThese policies have been carefully collected, peer-reviewed and layouted by a group of CFOs from Finance Leaders' League:
* Initiated by Dr. Veronika von Heise-Rotenburg
* Working group Darya Fadeyeva, Tim Pietsch, Thomas Mayer
* Contributions by Michael Kuntz

While dilligently collected, proof-read and validated, policies are dependent on regulatory updates, company-specific information and best practices: please check and adapt carefully to your company's specific situation. And please do let us know any suggestions for improvement!
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ComplianceAnti Money Laundering and Counter Terrorist Financing Policy
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ComplianceAnti-Bribery and Corruption Policy
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ComplianceCode of Conduct
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ComplianceCompetition & Antitrust Policy
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ComplianceSanctions Policy
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ComplianceWhistleblowing Channel & Policy
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ComplianceComplaints Handling Policy
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Compliance/HRCompliance Policy
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Compliance/HRRemuneration Policy (for Fintechs, German Regulation)
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Data ProtectionEmployee Privay Policy
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Data ProtectionInformation Classification Policy
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Data ProtectionInformation Security Policy
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Data ProtectionHome Office and Remote Work Security Policy
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FinanceAccounting Policy
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Finance Cash Management and Treasury Policy
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FinancePurchasing Policy
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FinanceSolvency Policy
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FinanceTransfer Pricing Policy
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HRDiversity and Inclusion Policy
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HRHealth and Safety Policy
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HRHiring Policy
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HROvertime Policy
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HRTravel & Expense Policy
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IT/SecurityIT Acceptable Use Policy
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IT/SecurityIT Access Control Policy
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IT/SecurityIT Access Control Standards
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LegalData retention policy
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LegalGifts and Hospitality Policy
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LegalSignature Policy
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