The global body for professional accountants
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Ensure your practice is equipped to handle some of the biggest emerging threats including anti-money laundering, cyber security, GDPR and data security.
CCAB has released supplementary AML guidance for urgent work undertaken during the pandemic
22 April 2020
NEW Technical factsheet: suspicious activity reports (SARs)
NEW Technical factsheet: ACCA anti-money laundering (AML) monitoring review process
NEW Technical factsheet: client due diligence
NEW Technical factsheet: identifying client risk
NEW ACCA client risk assessment tool and KYC form
Important anti-money laundering update
Technical factsheet: AML policies and procedures
Technical factsheet: the money-laundering reporting officer
AML training: frequently asked questions
Firm-wide AML risk assessment
Anti-money laundering guidance
AML training: PowerPoint example
FAQs on the OPBAS levy
Ethics: Anti-bribery and anti-money laundering
Online course: Anti-money laundering
JMLSG: Joint Money Laundering Steering Group guidance
Money laundering regulations 2017
Flag it up: government's anti-money laundering campaign
Beneficial owners, officers and managers (BOOMs) form
Trust or company service provider (TCSP) declaration form
What is GDPR?
Privacy and protection: specimen policies
Webinar: GDPR overview
Webinar: GDPR affected business functions: clients
Webinar: GDPR key elements from the regulation: subject rights
ICO: Guide to the General Data Protection Regulation (GDPR)
The key cyber security principles
Webinar: Cyber security: threats, protection and prevention
Webinar: Cyber security for internal auditors - latest techniques and attacks
Webinar: Cyber security and process network control for internal auditors
Webinar: Introduction to cyber security for Internal Auditors
Webinar: Cyber security for internal auditors
Cyber security challenge
Technical factsheet: email security
Gov.uk: Cyber Essentials Scheme: overview
National Fraud & Cyber Crime Reporting Centre
Cyber security principles
Facts and tips about cyber security
Cyber risk management in finance
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