Practice Update: Regulatory Compliance
Revised and up to date for 2026. Accountants in practice are required to comply with some key UK regulations. This course gives you an insight into the UK's regulatory framework and how to follow it to help tackle money laundering, bribery, financial crime and data protection.
Practice Update: Regulatory Compliance
This course will enable you to
- Deploy anti-money laundering (AML) solutions to ensure compliance with UK regulations.
- Ensure your firm complies with bribery and corruption laws.
- Understand the UK legal and regulatory financial framework in order to safeguard you and your practice.
- Adhere to data protection regulations to safely secure and hold client data.
About the course
Being a good accountant means going beyond just complying with standards, there is also the matter of the law! It's crucial for you to stay up to date with a range of legal aspects. This is especially true for the UK's regulatory framework concerning anti-money laundering, counter terrorist financing, and anti-bribery, as well as data protection.
This course looks at each of these areas and, by considering the policy-making framework, the role of the regulator and law enforcement, helps you protect your practice and your clients. The course is an overview of regulatory compliance, it is not advisory. It also covers data protection regulations concerning how you remain compliant when managing and collecting data.
Look inside
Contents
How it works
Authors
Michael Harris
Michael works with technology and data companies who provide anti-money laundering and anti-bribery compliance solutions. Michael offers unique insights into the changing geo-political risk landscape, the evolution of financial crime regulation, the genesis and development of AML and ABC regulation, and how data and technology can empower organisations.
Becky Reid
Becky is a digital marketing consultant & practitioner with over 20 years marketing experience across, amongst others, automotive, publishing and fire protection industries.
