Legal & Compliance · Bundle
Compliance & Ethics: Compliance Programme with Claude
Every output in this process, for Compliance & Ethics
The Skills and prompts for all 14 outputs in compliance programme, in one bundle.
Coming soon
Notify me at launch- Format
- Skills + prompts
- Delivery
- Instant download after payment, link also sent by email
- For
- Compliance Officer, and anyone doing this work in a smaller team
01 · Overview
Everything for compliance programme in Compliance & Ethics: Claude Skills and prompts for each output the process produces, so the whole process runs in one consistent way.
You will be able to
- Cover a whole process instead of a single document.
- Keep every output in the same format.
- Give the team one way of working with Claude.
Included
- 01Compliance manual
- 02Compliance monitoring plan
- 03Regulatory obligations register
- 04Anti-bribery and corruption policy
- 05Gifts and hospitality register
- 06Whistleblowing policy
- 07AML policy and procedures
- 08KYC checklist
- 09Third-party due diligence questionnaire
- 10Suspicious activity report form
- 11Compliance audit report
- 12Regulatory training tracker
- 13Sanctions screening log
- 14Compliance board report
- How to Draft Your Compliance Manual with Claude
- How to Build Your Compliance Monitoring Plan with Claude
- How to Set Up Your Regulatory Obligations Register with Claude
- How to Draft Your Anti-Bribery and Corruption Policy with Claude
- How to Set Up Your Gifts and Hospitality Register with Claude
- How to Draft Your Whistleblowing Policy with Claude
- How to Draft Your AML Policy and Procedures with Claude
- How to Build Your KYC Checklist with Claude
- How to Design Your Third-Party Due Diligence Questionnaire with Claude
- How to Design Your Suspicious Activity Report Form with Claude
- How to Write Your Compliance Audit Report with Claude
- How to Set Up Your Regulatory Training Tracker with Claude
- How to Set Up Your Sanctions Screening Log with Claude
- How to Write Your Compliance Board Report with Claude
02 · How buying works
- 01ChoosePick a single product or a bundle.
- 02Check out securelyPay by card through a secure hosted checkout. Taxes and invoices are handled automatically.
- 03Download instantlyYour download link appears right after payment and arrives by email with your receipt.