Skip to content
Home / Policies / Compliance

Compliance Bespoke Policies

GDPR, AML, anti-bribery, whistleblowing, and regulatory compliance policies aligned with ISO 27001, SOC 2, NIST, DORA, NIS2, and other major frameworks.

267 bespoke policies available

Get Started — Browse All Policies
Policy Name Category Price Pack
AML/CFT Compliance Programme Policy Compliance £49.99 Singapore Financial Services & AML/CFT
AML/CTF & KYC/KYB Compliance £49.99 Individual only
Anonymisation & Pseudonymisation Compliance £29.99 Individual only
Anti-Bribery & Corruption Compliance £49.99 Individual only
Anti-Fraud & Financial Irregularities Compliance £49.99 MAS TRM Financial Services (Singapore)
Anti-Money Laundering & Affordability Compliance £29.99 Individual only
Anti-Money Laundering & Sanctions (AML) Compliance £49.99 Individual only
Anti–Tax Evasion Facilitation (CFA 2017) Compliance £49.99 Individual only
Assurance & Internal Audit Compliance £39.99 Individual only
AU Cross-Border Data Transfer Policy Compliance £49.99 Individual only
AU Privacy Impact Assessment Procedure Compliance £49.99 AU Essential Compliance Starter
Australian Privacy Principles (APPs) Policy Compliance £49.99 AU Healthcare & Aged Care
Automated Decision-Making Policy (Law 25) Compliance £49.99 Canadian Privacy Essentials
Breach Management & Reporting Compliance £49.99 US SEC Cyber Disclosure (Listed)
BSA/AML Compliance Program Policy Compliance £49.99 US Financial Services & AML
BSA/AML KYC Policy Compliance £49.99 US Financial Services & AML
CA Data Broker Registration Policy Compliance £49.99 US Multi-State Privacy Compliance
CAN-SPAM Email Marketing Policy Compliance £49.99 US Multi-State Privacy Compliance
CCPA/CPRA Consumer Rights Policy Compliance £49.99 US Multi-State Privacy Compliance
CCPA/CPRA Do Not Sell or Share Policy Compliance £49.99 US Multi-State Privacy Compliance
CCTV & Surveillance Policy (AU Privacy Act) Compliance £49.99 Individual only
Children's Data Compliance £49.99 US Education Privacy (COPPA/FERPA)
Children's Data & Safeguards Compliance £29.99 Charity Safeguarding & Fundraising Essentials
Client Money (Client Account) & Billing Compliance £29.99 Individual only
Client Onboarding, KYC/AML & Risk Assessment Compliance £29.99 Individual only
CLOUD Act Data Request Policy Compliance £29.99 Individual only
Competition / Anti-Trust Compliance £29.99 Individual only
Competition/Cartel Compliance Compliance £29.99 Individual only
Complaints & Regulatory Reporting (SRA) Compliance £49.99 Global Incident Notification & Breach Reporting
Confidentiality, Legal Privilege & File Security Compliance £29.99 Individual only
Conflicts Checks & Information Barriers Compliance £29.99 Individual only
Consent Management Policy (Express/Implied) Compliance £49.99 Canadian Privacy Essentials
Contracting, Signature & Contract Lifecycle Compliance £29.99 EU eIDAS & Trust Services Readiness
Cookies & Online Tracking Compliance £49.99 EU Platform & E-commerce Compliance
Cookies, PECR & Marketing Consent Compliance £49.99 Singapore PDPA + DNC Marketing
COPPA Children's Online Privacy Policy Compliance £49.99 US Multi-State Privacy Compliance
COPPA Parental Consent Procedure Compliance £49.99 US Multi-State Privacy Compliance
Counsel/Expert Instruction & Due Diligence Compliance £29.99 Individual only
Cross-Border Data Transfer Policy Compliance £49.99 Canadian Privacy Essentials
Cross-Border Data Transfer Policy (PDPA) Compliance £49.99 Individual only
Customer Due Diligence & KYC Policy Compliance £49.99 Singapore Financial Services & AML/CFT
Data Breach Response (Privacy) Compliance £49.99 US SEC Cyber Disclosure (Listed)
Data Classification & Handling (Privacy) Compliance £49.99 Individual only
Data Intermediary Obligations Policy Compliance £49.99 Individual only
Data Mapping & ROPA Compliance £49.99 Individual only
Data Minimisation & Purpose Limitation Compliance £49.99 Individual only
Data on Children & Parents Compliance £29.99 US Education Privacy (COPPA/FERPA)
Data Processing & DPAs Compliance £29.99 Individual only
Data Protection (UK GDPR / DPA 2018) Compliance £49.99 Startup Essentials
Data Quality & Accuracy Compliance £49.99 Individual only
Data Residency & Sovereignty Compliance £49.99 Individual only
Data Retention & Disposal Policy (AU) Compliance £49.99 AU Essential Compliance Starter
Data Retention and Disposal Policy Compliance £49.99 Global Records, eDiscovery & Legal Hold
Data Sharing (Controllers/Processors) & DPAs Compliance £49.99 Individual only
Data Subject Access Request Procedure Compliance £49.99 Canadian Privacy Essentials
Data Subject Rights (DSR) Compliance £49.99 Individual only
Data Subject Rights (SAR, Erasure, etc.) Compliance £49.99 EU Platform & E-commerce Compliance
Dispute Resolution & ADR Compliance £29.99 Individual only
Do-Not-Call Registry Compliance Policy Compliance £49.99 Singapore SME Compliance Essentials
DPIA/PIA Procedure Compliance £49.99 Individual only
DPIAs & LIAs Compliance £49.99 Individual only
EAR Export Administration Policy Compliance £49.99 Individual only
Electronic Health Record Access & Audit Policy Compliance £39.99 Canadian Privacy Essentials
Employee Privacy & Monitoring Policy (AU) Compliance £49.99 AU Healthcare & Aged Care
Engagement Terms & Scope Compliance £29.99 Individual only
EU Cookie & Online Tracking Policy (ePrivacy) Compliance £49.99 EU Data Protection & Privacy Essentials
EU Cross-Border Data Transfer Policy (SCCs/BCRs) Compliance £49.99 EU Data Protection & Privacy Essentials
EU Data Breach Notification Policy (72h) Compliance £49.99 EU Data Protection & Privacy Essentials
EU Data Subject Rights Management Policy Compliance £49.99 EU Data Protection & Privacy Essentials
EU Direct Marketing & eCommunications Policy Compliance £49.99 EU Data Protection & Privacy Essentials
EU DPO Appointment & Governance Policy Compliance £49.99 EU Data Protection & Privacy Essentials
EU GDPR Compliance (Regulation 2016/679) Compliance £49.99 Individual only
EU GDPR Data Protection Impact Assessment Policy Compliance £49.99 EU Data Protection & Privacy Essentials
EU Lawful Basis & Consent Management Policy Compliance £49.99 EU Data Protection & Privacy Essentials
Export Control & Trade Compliance Compliance £29.99 US CMMC/DFARS (Defence Suppliers)
Export Controls & Dual-Use Items Compliance £29.99 US CMMC/DFARS (Defence Suppliers)
FCPA Anti-Bribery Policy Compliance £49.99 Individual only
File Closing, Retention & Archiving Compliance £29.99 Global Records, eDiscovery & Legal Hold
Financial Crime (AML/CTF, Sanctions, Fraud) Compliance £49.99 MAS TRM Financial Services (Singapore)
Fraud Prevention & Investigations Compliance £29.99 Individual only
Gambling Compliance (UKGC) Compliance £29.99 Individual only
Game Integrity & Fairness Compliance £29.99 Individual only
Gifts, Hospitality & Entertainment Policy Compliance £29.99 Singapore SME Compliance Essentials
Global Sanctions & Trade Compliance Compliance £49.99 Individual only
Health Records Privacy Policy Compliance £49.99 AU Healthcare & Aged Care
Information Security Audit & Compliance Policy Compliance £49.99 EU eIDAS & Trust Services Readiness
Information Sharing Agreements Compliance £49.99 Individual only
Insurance (Covers, Notifications, Claims) Compliance £29.99 Global Incident Notification & Breach Reporting
Intellectual Property (IP) & Confidentiality Compliance £29.99 Global Training & Awareness
Internal Controls & Segregation of Duties Compliance £29.99 Individual only
International Data Transfers & SCCs Compliance £49.99 Individual only
International Transfers, SCCs & IDTA Compliance £49.99 Individual only
IP & Copyright (Patents, Trade Marks, Trade Secrets) Compliance £29.99 Individual only
ITAR Export Control Policy Compliance £29.99 Individual only
ITAR Foreign Person Access Policy Compliance £29.99 Individual only
KYC / Customer Due Diligence Compliance £29.99 Individual only
Lawful Bases & Fair Processing Compliance £49.99 Individual only
Legal Hold / Litigation Hold Compliance £49.99 Global Records, eDiscovery & Legal Hold
Legal Hold & eDisclosure/eDiscovery Compliance £29.99 Global Records, eDiscovery & Legal Hold
Licence Conditions & Codes of Practice Compliance £49.99 Individual only
Litigation Management & Disputes Compliance £29.99 Individual only
Mandatory Reporting Obligations Policy Compliance £29.99 AU Healthcare & Aged Care
Marketing Permissions & Preferences Compliance £49.99 Singapore PDPA + DNC Marketing
Matter Management & Supervision Compliance £29.99 Individual only
Modern Slavery (Statement/Policy) Compliance £49.99 Individual only
Modern Slavery & Human Rights Compliance £49.99 Individual only
Multi-State Data Subject Rights Procedure Compliance £49.99 US Multi-State Privacy Compliance
Multi-State Privacy Compliance Policy Compliance £49.99 US Multi-State Privacy Compliance
My Health Records Access & Handling Policy Compliance £49.99 AU Healthcare & Aged Care
Notarisation, Powers of Attorney & Authorities Compliance £29.99 Individual only
Notifiable Data Breach Response Plan Compliance £49.99 AU Healthcare & Aged Care
OFAC Sanctions Compliance Program Compliance £49.99 Individual only
OFAC Sanctions Screening Policy Compliance £49.99 US Financial Services & AML
PCA Anti-Corruption Compliance Policy Compliance £29.99 Singapore SME Compliance Essentials
PDPA Consent & Deemed Consent Policy Compliance £49.99 Singapore SME Compliance Essentials
PDPA Data Breach Notification Policy Compliance £49.99 Singapore Cybersecurity & IT Governance
PDPA Data Protection Impact Assessment Compliance £49.99 Individual only
PDPA Data Protection Management Programme Compliance £49.99 Singapore Cybersecurity & IT Governance
Performance Management Compliance £29.99 Individual only
Personal Information Retention & Disposal Policy Compliance £49.99 Canadian Privacy Essentials
PHIPA Health Information Custodian Policy Compliance £49.99 Canadian Privacy Essentials
PIPA Alberta Employee Info Policy Compliance £49.99 Canadian Privacy Essentials
PIPA BC Personal Information Policy Compliance £49.99 Canadian Privacy Essentials
PIPEDA Privacy Compliance Policy Compliance £49.99 Canadian Financial Services
Player Protection & Self-Exclusion Compliance £29.99 Individual only
Politically Exposed Persons (PEP) Policy Compliance £29.99 Singapore Financial Services & AML/CFT
Privacy Breach Notification & Response Policy Compliance £49.99 Canadian Financial Services
Privacy by Design & Default Compliance £49.99 US Education Privacy (COPPA/FERPA)
Privacy Governance & DPO Compliance £49.99 Individual only
Privacy Impact Assessment Policy Compliance £49.99 Individual only
Privacy Impact Assessment Procedure Compliance £49.99 Canadian Privacy Essentials
Privacy Officer Responsibilities (Quebec) Compliance £49.99 Canadian Privacy Essentials
Public Interest Disclosure Policy (PSDPA) Compliance £29.99 Canadian Employer Compliance
Quebec Law 25 Privacy Governance Policy Compliance £49.99 Canadian Privacy Essentials
Records Management & Retention Schedule Compliance £29.99 Global Records, eDiscovery & Legal Hold
Retention & Disposal (Records Schedule) Compliance £49.99 Global Records, eDiscovery & Legal Hold
Risk Framework & Appetite Compliance £39.99 US SEC Cyber Disclosure (Listed)
Risk Management Framework Compliance £39.99 US SEC Cyber Disclosure (Listed)
ROPA Maintenance Compliance £49.99 Individual only
Sanctions Screening & Compliance Policy Compliance £49.99 Singapore Financial Services & AML/CFT
Sanctions Screening & Watchlists Compliance £49.99 Individual only
SAR Policy Compliance £29.99 US Financial Services & AML
Share Dealing (Inside Information) Compliance £29.99 Individual only
Singapore PDPA Compliance Compliance £49.99 Singapore PDPA + DNC Marketing
Singapore Prevention of Corruption Act (PCA) Compliance £29.99 Singapore PDPA + DNC Marketing
Standard Terms, NDAs & Playbooks Compliance £29.99 EU Platform & E-commerce Compliance
Suspicious Transaction Reporting (STR) Policy Compliance £29.99 Singapore Financial Services & AML/CFT
Swiss Access Control Policy Compliance £49.99 Individual only
Swiss Accessibility and Language Inclusion Policy Compliance £39.99 Individual only
Swiss AML Record Keeping Policy Compliance £49.99 Individual only
Swiss Anonymisation and Pseudonymisation Policy Compliance £49.99 Swiss Data Protection (nDSG)
Swiss API Security Policy Compliance £49.99 Individual only
Swiss Application Security Policy Compliance £49.99 Individual only
Swiss Asset Freezing Policy Compliance £49.99 Individual only
Swiss Automated Decision-Making Policy Compliance £49.99 Swiss Data Protection (nDSG)
Swiss Backup and Recovery Policy Compliance £49.99 Individual only
Swiss Banking Secrecy Procedures Policy Compliance £49.99 Individual only
Swiss Beneficial Ownership Policy Compliance £49.99 Individual only
Swiss Binding Corporate Rules Policy Compliance £49.99 Individual only
Swiss Children's Data Protection Policy Compliance £49.99 Swiss Data Protection (nDSG)
Swiss Cloud Security Policy Compliance £49.99 Individual only
Swiss Consent Management Policy Compliance £49.99 Swiss Healthcare Compliance
Swiss Cookie and Tracking Consent Policy Compliance £49.99 Swiss Data Protection (nDSG)
Swiss Cross-Border Data Transfer Assessment Policy Compliance £49.99 Swiss Data Protection (nDSG)
Swiss Cross-Border Employment Policy Compliance £49.99 Individual only
Swiss Cross-Cultural Training Policy Compliance £29.99 Individual only
Swiss Customer Communication Languages Policy Compliance £29.99 Individual only
Swiss Customer Due Diligence Policy Compliance £49.99 Swiss Financial Services
Swiss Cyber Incident Response Policy Compliance £49.99 Swiss Essential Compliance
Swiss Data Breach Response Plan Policy Compliance £49.99 Swiss Data Protection (nDSG)
Swiss Data Classification Policy Compliance £49.99 Swiss Data Protection (nDSG)
Swiss Data Portability Policy Compliance £49.99 Swiss Data Protection (nDSG)
Swiss Data Processing Register Policy Compliance £49.99 Swiss Healthcare Compliance
Swiss Data Protection Advisor Appointment Policy Compliance £49.99 Swiss Data Protection (nDSG)
Swiss Data Protection Impact Assessment Policy Compliance £49.99 Swiss Healthcare Compliance
Swiss Data Retention and Deletion Policy Compliance £49.99 Swiss Healthcare Compliance
Swiss Data Security Requirements Policy Compliance £49.99 Swiss Healthcare Compliance
Swiss Data Subject Rights Policy Compliance £49.99 Swiss Healthcare Compliance
Swiss Disciplinary Procedures Policy Compliance £39.99 Individual only
Swiss Education Data Protection Policy Compliance £49.99 Individual only
Swiss Employee Data Protection Policy Compliance £49.99 Swiss Healthcare Compliance
Swiss Employee Data Protection Policy Compliance £49.99 Swiss Healthcare Compliance
Swiss Employee Handbook Policy Compliance £29.99 Swiss SME Starter
Swiss Employer Duty of Care Policy Compliance £29.99 Individual only
Swiss Encryption Standards Policy Compliance £49.99 Individual only
Swiss Endpoint Security Policy Compliance £49.99 Individual only
Swiss Energy Sector Compliance Policy Compliance £49.99 Individual only
Swiss Enhanced Due Diligence Policy Compliance £49.99 Swiss Financial Services
Swiss Equal Treatment and Gender Equality Policy Compliance £39.99 Swiss SME Starter
Swiss FATCA Compliance Policy Compliance £49.99 Individual only
Swiss FDPIC Breach Notification Policy Compliance £49.99 Swiss Healthcare Compliance
Swiss Food Safety Compliance Policy Compliance £49.99 Individual only
Swiss Harassment Prevention Policy Compliance £29.99 Individual only
Swiss Healthcare Data Protection Policy Compliance £49.99 Swiss Healthcare Compliance
Swiss Hospitality and Tourism Compliance Policy Compliance £49.99 Individual only
Swiss Identity and Access Management Policy Compliance £49.99 Individual only
Swiss Information Classification Policy Compliance £49.99 Individual only
Swiss Information Duty Policy Compliance £49.99 Swiss Data Protection (nDSG)
Swiss Information Security Policy Compliance £49.99 Swiss SME Starter
Swiss Insurance Supervision Policy Compliance £49.99 Individual only
Swiss Internal Documentation Standards Policy Compliance £29.99 Individual only
Swiss International Sanctions Compliance Policy Compliance £49.99 Individual only
Swiss Joint Controllers Policy Compliance £49.99 Swiss Data Protection (nDSG)
Swiss Language Policy (DE/FR/IT/RM) Compliance £29.99 Individual only
Swiss Manufacturing Quality Standards Policy Compliance £49.99 Individual only
Swiss Mobile Device Management Policy Compliance £49.99 Individual only
Swiss MROS Suspicious Activity Reporting Policy Compliance £49.99 Swiss Financial Services
Swiss Multi-Cantonal Operations Policy Compliance £29.99 Individual only
Swiss Multi-Jurisdictional Compliance Policy Compliance £49.99 Individual only
Swiss Multilingual Communication Policy Compliance £29.99 Individual only
Swiss Multilingual Contracts Policy Compliance £29.99 Individual only
Swiss Network Security Policy Compliance £49.99 Individual only
Swiss Non-Discrimination Policy Compliance £39.99 Individual only
Swiss Occupational Health Policy Compliance £29.99 Swiss Healthcare Compliance
Swiss Official Language Rights Policy Compliance £29.99 Individual only
Swiss Overtime Policy Compliance £29.99 Individual only
Swiss Parental Leave Policy Compliance £29.99 Individual only
Swiss Patch Management Policy Compliance £49.99 Individual only
Swiss Penetration Testing Policy Compliance £49.99 Individual only
Swiss Pension Fund Governance Policy Compliance £49.99 Individual only
Swiss PEP Screening Policy Compliance £49.99 Swiss Financial Services
Swiss Performance Management Policy Compliance £29.99 Individual only
Swiss Pharmaceutical Compliance Policy Compliance £49.99 Swiss Healthcare Compliance
Swiss Physical Security Policy Compliance £49.99 Individual only
Swiss Privacy by Design and Default Policy Compliance £49.99 Swiss Healthcare Compliance
Swiss Privacy Impact Management Policy Compliance £49.99 Swiss Data Protection (nDSG)
Swiss Public Sector Transparency Policy Compliance £49.99 Individual only
Swiss Real Estate and Construction Compliance Policy Compliance £49.99 Individual only
Swiss Record of Processing Activities Policy Compliance £49.99 Swiss Data Protection (nDSG)
Swiss Recruitment Policy Compliance £29.99 Individual only
Swiss Remote Working Policy Compliance £29.99 Individual only
Swiss Rest Periods and Breaks Policy Compliance £29.99 Individual only
Swiss Retail and Consumer Protection Policy Compliance £49.99 Individual only
Swiss Sanctions Screening Policy Compliance £49.99 Swiss Financial Services
Swiss Security Awareness Training Policy Compliance £49.99 Individual only
Swiss Sensitive Data Handling Policy Compliance £49.99 Swiss Healthcare Compliance
Swiss SIEM and Security Monitoring Policy Compliance £49.99 Individual only
Swiss Social Insurance Policy Compliance £49.99 Individual only
Swiss Special Categories of Data Policy Compliance £49.99 Swiss Data Protection (nDSG)
Swiss SRO Compliance Policy Compliance £29.99 Individual only
Swiss Standard Data Protection Clauses Policy Compliance £49.99 Individual only
Swiss Supervisory Authority Cooperation Policy Compliance £49.99 Individual only
Swiss Telecommunications Compliance Policy Compliance £49.99 Individual only
Swiss Termination and Dismissal Policy Compliance £29.99 Swiss SME Starter
Swiss Third-Party Data Processing Policy Compliance £49.99 Swiss Data Protection (nDSG)
Swiss Third-Party Security Assessment Policy Compliance £49.99 Individual only
Swiss Training and Development Policy Compliance £29.99 Individual only
Swiss Transaction Monitoring Policy Compliance £49.99 Swiss Financial Services
Swiss Transfer Impact Assessment Policy Compliance £39.99 Individual only
Swiss Translation and Localisation Policy Compliance £29.99 Individual only
Swiss Transport and Logistics Compliance Policy Compliance £49.99 Individual only
Swiss Vulnerability Management Policy Compliance £49.99 Individual only
Swiss Whistleblowing Policy Compliance £39.99 Swiss Essential Compliance
Swiss Working Time Policy Compliance £29.99 Swiss SME Starter
Swiss Workplace Health and Safety Policy Compliance £29.99 Swiss Healthcare Compliance
Swiss-EU Data Transfer Policy Compliance £49.99 Individual only
Swiss-US Data Transfer Policy Compliance £49.99 Individual only
Tax Evasion Facilitation Prevention (CFA 2017) Compliance £49.99 Individual only
TCPA Telemarketing Compliance Policy Compliance £49.99 US Multi-State Privacy Compliance
Threat & Risk Assessment Compliance £49.99 InfoSec 38 – Enterprise Policy Pack
Transaction Monitoring & Suspicious Activity Compliance £29.99 Individual only
Universal Opt-Out Mechanism Policy Compliance £49.99 US Multi-State Privacy Compliance
US Foreign Corrupt Practices Act (FCPA) Compliance £29.99 Individual only
US State Privacy (CCPA/CPRA etc.) Compliance £49.99 US Education Privacy (COPPA/FERPA)
US-EU Data Transfer Policy Compliance £49.99 Individual only
Whistleblower Protection & Non-Retaliation Policy Compliance £39.99 Canadian Employer Compliance
Whistleblower Protection Policy (SG) Compliance £39.99 Singapore SME Compliance Essentials