Conflict of Interest Policy Template

Comprehensive policy for identifying, disclosing, and managing conflicts of interest with SOX and SOC 2 compliance.

SOXSOC 2

What's Included

Template Sections

  • 1Policy Purpose and Scope
  • 2Conflict of Interest Definitions
  • 3Types of Conflicts (Financial, Personal, Professional)
  • 4Disclosure Requirements and Process
  • 5Annual Certification Procedures
  • 6Related Party Transactions
  • 7Outside Employment and Activities
  • 8Family Member Relationships
  • 9Review and Approval Process
  • 10Recusal and Mitigation Strategies
  • 11Record Keeping Requirements
  • 12Violations and Disciplinary Actions

Template Details

Category
Finance & Legal
Frameworks
SOX, SOC 2

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Conflict of Interest Policy FAQs

Common questions about conflict of interest policy policies

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