Free Policies Templates

Whistleblowing Policy defines a safe, confidential process for reporting suspected misconduct including fraud, misuse of company resources and unethical or illegal behaviour. Developed by Study Academy’s Compliance team, specialists in accredited UK compliance and workplace standards training.

Sustainability Policy sets actionable standards for reducing environmental impact, managing carbon and waste, responsible procurement and annual Board-approved targets. Developed by the Study Academy Compliance team, specialists in accredited UK workplace standards and training.

Supplier Self-Assessment Form provides suppliers with a structured self-audit to demonstrate compliance with laws, ethics, fair employment, wellbeing, diversity, safety, environmental policies, waste, energy and supply-chain standards. Developed by Study Academy’s Compliance team, specialists in UK workplace training and regulatory standards.

Corporate Social Responsibility (CSR) Policy defines ethical operations, human-rights protection, modern-slavery supplier due diligence, community investment, responsible procurement, training, KPIs, audits and Board-approved annual review cycles. Developed by the Study Academy Human Rights, Ethics & Social Value team, specialists in accredited UK compliance and governance standards.

Environmental, Social and Governance (ESG) Policy defines responsible environmental practices, safe workplaces, equality standards, modern-slavery prevention, and transparent, stakeholder-aware governance. Developed by Study Academy ESG team, specialists in UK compliance and governance frameworks.

Anti-Money Laundering (AML) Policy sets out a zero-tolerance framework for preventing money laundering, terrorist financing and financial crime in line with UK law. It gives practical guidance on risk-based due diligence, identity verification, suspicious-activity reporting, record retention and staff accountability. Developed by the Study Academy compliance team, experts in UK regulatory training and workplace standards.

Customer Due Diligence (CDD) Procedure outlines safe practices for verifying customer identity and beneficial ownership to reduce financial crime risk and maintain UK regulatory compliance. Developed by Study Academy, experts in accredited compliance and business-skills training.

Consumer Protection Policy outlines fair practices for product quality, clear pricing, non-misleading marketing, complaints, refunds and data protection to reduce consumer harm and ensure UK legal compliance. Developed by the Study Academy Consumer Rights & Compliance team, specialists in accredited UK compliance training.

Conduct Risk Policy outlines a risk-based framework to prevent harmful behaviours including conflicts of interest, misrepresentation, and abuse of authority. Developed by the Study Academy's Compliance & Governance team, specialists in UK regulatory and workplace-culture training.

Market Conduct Policy sets mandatory standards to prevent market abuse, manipulation and improper use or disclosure of non-public information. Developed by the Study Academy Compliance team, specialists in accredited UK compliance training.