The global body for professional accountants
Can't find your location/region listed? Please visit our global website instead
Can't find your location listed? Please visit our global website instead
Ensure your practice is equipped to handle some of the biggest emerging threats including anti-money laundering, cyber security, GDPR and data security.
A number of changes have been enacted by UK legislation to reflect the EU's Fifth Money Laundering Directive
28 January 2020
Technical factsheet: AML policies and procedures
Technical factsheet: the money-laundering reporting officer
AML training: frequently asked questions
Firm-wide AML risk assessment
AML training: PowerPoint example
Anti-money laundering guidance
Anti-money laundering policies and procedures
FAQs on the OPBAS levy
Ethics: Anti-bribery and anti-money laundering
Online course: Anti-money laundering
Specimen policies and procedures
JMLSG: Joint Money Laundering Steering Group guidance
Money laundering regulations 2017
Flag it up: government's anti-money laundering campaign
What is GDPR?
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
Privacy and protection: specimen policies
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
Advertisement
