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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.
What the Information Commissioner's Office told us when we asked a few questions
19 April 2018
ACCA guide to... GDPR - your data protection responsibilities
Webinar: GDPR overview
Webinar: GDPR affected business functions: clients
Webinar: GDPR key elements from the regulation: subject rights
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
Anti-money laundering guidance
Anti-money laundering policies and procedures
Ethics: Anti-bribery and anti-money laundering
Online course: Anti-money laundering
Specimen policies and procedures
ICO: Guide to the General Data Protection Regulation (GDPR)
Gov.uk: Cyber Essentials Scheme: overview
JMLSG: Joint Money Laundering Steering Group guidance
Actionfraud.police.uk
Money laundering regulations 2017
Flag it up: government's anti-money laundering campaign
Cyber security principles
Facts and tips about cyber security
Cyber risk management in finance
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