ACI Codes and Policies

In accordance with the ACI integrated Compliance, Ethics, Governance & Risk Management framework, we observe the following codes and policies:

Policy

Purpose

Link

Constitution

The constitution is the primary governance document setting out the basis for operating the Institute, the rights and obligations of Members and the formation and operation of the Board.

ACI_Constitution

Ethics

The code of ethics sets the minimum standard of behaviour expected of a compliance professional and Members of the Institute.

Code of Ethics

Board Conduct

The code of conduct sets the minimum standard of behaviour expected of a Members of the Institute Board.

Code of Conduct

Privacy

Privacy is important. The policy sets out the privacy program.

Privacy_Policy

Accreditation

Please see the information on the Education & Accreditation pages of this web site.

 
Payment and Cancellation Policy

From time to time members may book for events or education offerings and need to cancel their booking. ACI has a number of policies regarding such cancellations and timelines that must be adhered to, due to the associated costs of running events and the venue confirmation deadlines. Please make yourself aware of these policies prior to booking as staff do not have the authority to vary from the conditions advertised.

A copy of these policies are also included on the events tab.

Payment and Cancellation Policy

Credit Card Transaction Policy

To lower the expenses overall for members, ACI has elected to pass on the merchant fee charged to ACI, to those utilising credit cards for payments. EFT, cash and cheque payments are available as alternatives to credit card payments if you wish to avoid this fee.

Credit Card Transaction Policy