Practice Compliance Essentials

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Welcome to an expertly crafted CPD package, prepared to help you comply with key UK regulations and ethical frameworks within the accountancy world.

Original price was: £500.Current price is: £300. +VAT

1 CPD hours

120 days’ access

  • Technology, AI and AML Compliance

    Rapid technological change has made it easier for criminals to move illicit funds, while AML regulations have tightened in response. Now is the time to harness AI-driven tools to counter financial crime and digitally transform your compliance systems.

    Original price was: £100.Current price is: £60. +VAT
  • Anti-Money Laundering Compliance

    This course outlines the rules and regulations involved in anti-money laundering compliance and thoroughly explores the kind of in-depth customer due diligence accountants should be carrying out to mitigate the risks of money-laundering and terrorist financing.

    Original price was: £100.Current price is: £60. +VAT
  • Practice Update: Ethical Issues for Accountants

    Revised and up to date for 2026. Accountants in practice frequently face morally complex situations that leave you questioning the correct action to take. This course explores common ethical grey areas, when to apply professional judgement to your decisions and how your practice can maintain an ethical culture.

    Original price was: £100.Current price is: £60. +VAT
  • 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.

    Original price was: £100.Current price is: £60. +VAT
  • Practice Compliance

    Discover how to comply with practice management regulations set by your professional body and come through practice monitoring or assurance visit. Exploring regulatory frameworks, non-compliance sanctions, client onboarding and offboarding procedures, and CPD management.

    Original price was: £100.Current price is: £60. +VAT

Keep your compliance knowledge up to date

The Practice Compliance Essentials bundle is built for accountants in practice needing a refresher on the knowledge they need to remain compliant when starting their preparation for inspection, or simply when ensuring that their practice is keeping its promise to its customers and delivering the best, most reliable service.

Compliance is no longer just about the rules; it’s about the risks

From AI-driven financial crime to evolving AML obligations, the compliance landscape for practice accountants is more complex than ever. Our specialists have assembled five courses that open your eyes to the full picture: the technology risks reshaping anti-money laundering, the ethical dilemmas facing modern practices, and the regulatory requirements you’re expected to meet and demonstrate.

Know exactly where your practice stands

Inspections succeed or fail on preparation. This bundle gives you the knowledge and practical understanding to assess your own compliance position honestly; and act on any gaps before someone else finds them. Including real-life examples and a variety of reflection points, this bundle is your starting point to understanding where your practice stands.


This course bundle includes the following

  • Technology, AI and AML Compliance

    Rapid technological change has made it easier for criminals to move illicit funds, while AML regulations have tightened in response. Now is the time to harness AI-driven tools to counter financial crime and digitally transform your compliance systems.

    Original price was: £100.Current price is: £60. +VAT
  • Anti-Money Laundering Compliance

    This course outlines the rules and regulations involved in anti-money laundering compliance and thoroughly explores the kind of in-depth customer due diligence accountants should be carrying out to mitigate the risks of money-laundering and terrorist financing.

    Original price was: £100.Current price is: £60. +VAT
  • Practice Update: Ethical Issues for Accountants

    Revised and up to date for 2026. Accountants in practice frequently face morally complex situations that leave you questioning the correct action to take. This course explores common ethical grey areas, when to apply professional judgement to your decisions and how your practice can maintain an ethical culture.

    Original price was: £100.Current price is: £60. +VAT
  • 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.

    Original price was: £100.Current price is: £60. +VAT
  • Practice Compliance

    Discover how to comply with practice management regulations set by your professional body and come through practice monitoring or assurance visit. Exploring regulatory frameworks, non-compliance sanctions, client onboarding and offboarding procedures, and CPD management.

    Original price was: £100.Current price is: £60. +VAT

Ready to lead with confidence?

  • Technology, AI and AML Compliance

    Rapid technological change has made it easier for criminals to move illicit funds, while AML regulations have tightened in response. Now is the time to harness AI-driven tools to counter financial crime and digitally transform your compliance systems.

    Original price was: £100.Current price is: £60. +VAT
  • Anti-Money Laundering Compliance

    This course outlines the rules and regulations involved in anti-money laundering compliance and thoroughly explores the kind of in-depth customer due diligence accountants should be carrying out to mitigate the risks of money-laundering and terrorist financing.

    Original price was: £100.Current price is: £60. +VAT
  • Practice Update: Ethical Issues for Accountants

    Revised and up to date for 2026. Accountants in practice frequently face morally complex situations that leave you questioning the correct action to take. This course explores common ethical grey areas, when to apply professional judgement to your decisions and how your practice can maintain an ethical culture.

    Original price was: £100.Current price is: £60. +VAT
  • 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.

    Original price was: £100.Current price is: £60. +VAT
  • Practice Compliance

    Discover how to comply with practice management regulations set by your professional body and come through practice monitoring or assurance visit. Exploring regulatory frameworks, non-compliance sanctions, client onboarding and offboarding procedures, and CPD management.

    Original price was: £100.Current price is: £60. +VAT
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Learning for Every Finance Team

From Boutique Firms to Global Finance Departments