Policy Patty Toolkit

New York City, United States · 7 Items

Compliance Reminders Toolkit - Series 1.0

Sample Compliance Reminders on the following:

§AML Program
§Code of Conduct
§Conflicts of Interest
§ Cybersecurity Program
§Economic Sanctions
§Gifts and Business Entertainment
§Phishing Email
§Records and Information Management Program
Third-Party EngagementsThese sample memos can be adapted to fit your needs.Please note that Policy Patty Toolkit provides general information only which does not constitute legal advice.

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