ACI Codes and Policies
In accordance with the ACI integrated Compliance, Ethics, Governance & Risk Management framework, we implement 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 |
| Sponsorship | Sponsorship is a critical source of revenue. The policy sets out the objectives and basis upon which sponsorships will be entered into. | Sponsorship Opportunities & Codes |
| 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. |
