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Compliance toolkit

Practical tools to strengthen ethics and compliance

GoodCorporation’s Compliance Toolkit provides a suite of ready-to-implement resources designed to help organisations rapidly build or enhance their ethics and compliance programmes.

It can be purchased as a standalone service or accessed following a full assessment on GCAP, GoodCorporation’s digital compliance platform. While GCAP identifies gaps and prioritises action areas, the toolkit delivers the expert-designed resources needed to implement improvements efficiently and effectively.

All tools are developed by compliance experts and grounded in recognised best practice. The toolkit is fully adaptable: you can use our policies and guidance as a foundation, while integrating your own internal documents to ensure your compliance programme is both tailored and robust.

TOOL ONE : Compliance governance
TOOL TWO : CODE OF CONDUCT BENCHMARKING AND DESIGN ANALYSIS
TOOL THREE : COMPLIANCE POLICIES AND SUPPORTING DOCUMENTS
TOOL FOUR : ABC DUE DILIGENCE
TOOL FIVE : ABC RISK ASSESSMENT
TOOL SIX : TRAINING MATERIALS

Compliance governance

What’s included:
  • The GoodCorporation Compliance Model explaining accountability structures
  • An organisation chart with reporting responsibilities
  • Optional compliance governance workshop or webinar led by a GoodCorporation expert
Useful for:
  • Assigning responsibility for ethics and compliance within existing governance frameworks
  • Additional support
  • Advice on programme design and best practice implementation
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Code Of Conduct Benchmarking and Design Analysis

What’s included
  • Assessment of your code of conduct against GoodCorporation’s benchmark
  • Metrics and comparative charts
About the benchmark
  • Evaluates 162 principles for responsible business conduct across 50 organisations
  • Based on the Institute of Business Ethics’ Illustrative Code
  • Aligned with current best practice
Useful for
  • Ensuring your code of conduct addresses high-risk behaviours and decision-making areas 
Additional support
  • Inclusion of competitor and industry codes in the benchmark
  • Drafting, rollout and embedding of a new or updated code
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Compliance Policies and Supporting Documents 

What’s included

Sample policies, process documents and registers covering:

  • Anti-bribery and corruption
  • Due diligence
  • Gifts and hospitality
  • Conflicts of interest
  • Lobbying and relations with public officials
  • Sponsorship and charitable giving
  • Whistleblowing and investigations
  • Prevention of fraud
  • Anti-money laundering
  • Data protection
  • Antitrust
  • Economic sanctions
Useful for:
  • Applying expert-designed policies based on best practice and legislative compliance
  • Tailoring policies and processes to your organisation
  • Integrating internal documents to create a customised compliance programme
Additional support
  • Consulting support to tailor materials
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ABC Due Diligence

What’s included
  • A risk-rating framework for third parties
  • Due diligence questionnaire templates
  • A process for identifying red flags and mitigation measures
Useful for
  • Conducting risk-appropriate and legally compliant due diligence
Additional support
  • Go/no-go decision-making
  • Guidance on screening tools
  • Communications approaches
  • Best practice forums
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ABC Risk Assessment

What’s included:

  • An impact-likelihood matrix – on which risk cards can be plotted
  • An explanation of how to score ‘impact’ and ‘likelihood’ on the impact-likelihood matrix
  • Risk registers to capture the risks recorded
  • A set of cards covering relevant bribery and corruption risks

Useful for:

  • Building an effective compliance programme
  • Helping to map your company’s risk exposure to identify specific risks that it might face
  • Designing effective mitigation measures
  • Prioritising risks
  • Using compliance resources effectively

Additional support:

  • Organise and run risk assessment workshops
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Training Material

What’s included:

  • ABC face-to-face and e-learning training materials
  • Data protection face-to-face training materials
  • Business Ethics face-to-face training materials

Useful for

  • Training individuals and teams based on the relevant and current case studies, in a tailored and highly interactive way

Additional support:

  • Organise and run the training sessions
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How GCAP and the Compliance Toolkit work together

GCAP provides a data-driven assessment of your ethics, compliance and sustainability controls,  highlighting strengths, exposing gaps and prioritising risks. It offers:

  • Qualitative insights into culture
  • Quantitative performance data
  • Multiple layers of verification
  • Best practice benchmarking
  • Risk-based action planning
  • Template tools to support improvement

GoodCorporation’s Compliance Toolkit provides ready-made, expert-designed resources to enable companies to act on those insights and deploy the policies, procedures, and training needed to embed best practice across your organisation.

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Why choose the compliance toolkit?

 

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Expert-designed resources: All tools are created by compliance specialists with extensive practical experience.

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Legally compliant and best practice: Policies and processes are aligned with current legislation.

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Tailorable to your organisation: Guidance is provided to adapt tools to your company’s structure, risks, and internal documents.

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Comprehensive and ready-to-use: From governance models to training materials, everything you need to build or strengthen your compliance programme is included.

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Works with GCAP: The Compliance toolkit can be accessed after a GCAP assessment or be purchased as a standalone resource to implement improvements quickly and effectively.

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Book a demo

Book a demo to see how GCAP could help with your ethics, compliance and sustainability programme.

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