ACI Codes and Policies

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

PolicyPurposeLink
ConstitutionThe 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
EthicsThe code of ethics sets the minimum standard of behaviour expected of a compliance professional and Members of the Institute.Code of Ethics
Board ConductThe code of conduct sets the minimum standard of behaviour expected of a Members of the Institute Board.Code of Conduct
SponsorshipSponsorship is a critical source of revenue. The policy sets out the objectives and basis upon which sponsorships will be entered into.Sponsorship Opportunities & Codes
PrivacyPrivacy is important. The policy sets out the privacy program.Privacy_Policy
AccreditationPlease see the information on the Education & Accreditation pages of this web site.