Ethics And Legal
Browse our ethics and legal CPD courses to continue your professional development.
12 courses in 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