Compliance Guides & Tools
Free Template on Financial Policy
Download this template and follow the steps to create your own version of a financial policy including additional guidance appropriate for your company’ size, operations, and context. Every successful enterprise should have detailed guidelines for managing finances that specify the accounting standard applied and sets the rules for the finance, accounting and audit functions. This should ensure that the books and records are kept accurately and professionally by qualified bookkeepers or accountants who are able to apply the industry standard measures and controls to prevent and detect fraud misconducts through regular internal audits and controls. Depending on context the policy…
Free Template for Human Resource Policy
Download this template and follow the steps to create your own version of a human resource management policy or employee development and recruitment policy. This would guide the company on the process of recruitment, management and dismissal of employees fairly, professionally, and effectively. Download
Free Template for Gift & Entertainment Policy
Download this template and follow the steps to create your own version of a gift & entertainment policy which regulates the degree to which employees can give or receive gifts, hospitality “favors” & entertainment from and to clients, competitors, customers and other business contacts in order to limit the risk of compromising their judgement and prevent opportunities for the exchange of bribe and inappropriate exchanges. The policy will have guidance for employees about if they may/may not solicit, receive, offer or give gifts, hospitality and entertainments to customers or other affiliates and guidance about what to do when a gifts,…
“I see that by starting this exciting initiative, hopefully others will see it, others will follow it and we can create another channel to supplement what a lot of other people are doing in the African compliance community.”
