EFT International™ Policies and Procedures

EFT International™ has policies and procedures in place to serve our members and safeguard the public. These documents are updated as needed by the EFT International Board of Trustees. Updates are announced at the Annual General Meeting (AGM) each year.

Annual CPD and Mentoring Requirements
Anti-harassment and Bullying Policy (.pdf)
Complaints Procedure
Conflict of Interest Policy (.pdf)
Data Protection Act (UK)
Disclaimer

EFT International Board of Trustees Code of Conduct (.pdf)
EFT International Code of Conduct and Ethics
EFT International Constitution (Statute and Bylaws)
EFT International Guide to GDPR (.pdf)

Privacy Policy
Terms of Service (Terms and Conditions)
Safer Working Professional Practice
Whistleblowing Policy (.pdf)