Ethics And Legal

Anti-Money Laundering

Placement, Layering, Integration, Customer Due Diligence, and Reporting Obligations

Business Ethics - The Next Phase

Codes of Conduct, Rawls' Theory of Justice, and Professional Ethics Standards

Communicating Compliance Effectively

Communicating Compliance Effectively — 5 CPD units.

Compliance with Anti-Corruption Laws for Accountants

Compliance with Anti-Corruption Laws for Accountants — 10 CPD units.

Data Protection

GDPR Origins, Data Protection Principles, Lawful Bases, and Enforcement Actions

Fraud Detection Fundamentals for Accountants

Fraud Detection Fundamentals for Accountants — 2 CPD units.

Fraud Detection using Data Analytics (12 units)

Fraud Detection using Data Analytics (12 units) — 12 CPD units.

Fraud Prevention and Detection

Fraud Prevention and Detection — 2 CPD units.

GDPR - Data Protection in Practice

Privacy Policies, Cookie Compliance, and Data Processing Agreements Under GDPR

Handling Client Money and Assets Safely

Segregation, Regulatory Standards, Risk Controls, and Compliance Reporting for Client Funds

Sarbanes-Oxley Act and Internal Controls

Sarbanes-Oxley Act and Internal Controls — 2 CPD units.

The Relevance of Ethics in Business

Ethics vs Morals, Utilitarianism, Moral Absolutism, and Ethical Decision-Making Models