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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.
NEW Technical factsheet: how to submit a good-quality suspicious activity report (SAR) using the NCA SARs online portal
NEW Anti-money laundering guidance
Technical factsheet: suspicious activity reports (SARs)
Technical factsheet: ACCA anti-money laundering (AML) monitoring review process
Technical factsheet: client due diligence
Technical factsheet: identifying client risk
Covid-19 and client due diligence
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
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
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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