Compliance courses
Accountants face an ever-evolving landscape of rules and regulations, from AML and GDPR to ethical standards and professional conduct. Our compliance CPD courses provide the insight and practical tools you need to meet your legal and professional obligations with confidence. Learn how to manage risk, uphold good governance, and build trust through ethical, compliant practice.
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Practice Compliance Essentials
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: £750.£500Current price is: £500. +VAT -
Corporate Governance
Good corporate governance entails meeting standards of good practice in relation to board leadership and effectiveness, remuneration, accountability and relations with shareholders.
£150 +VAT -
Corporate Ethics, Governance and Sustainability
Nowadays, stakeholders want a financially successful business that is also ethical, and sustainable. This course explores key principles involved in ethics, sustainability, and governance and how your organisation can adopt them.
£150 +VAT -
Ethics in the Workplace
In a world full of grey areas and thorny dilemmas, acting ethically is far from straightforward. This course explores the concept of ethics and issues faced in the workplace. Discover how to adjust your own behaviour and promote ethical practices.
£150 +VAT -
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.
£150 +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.
£150 +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.
£150 +VAT -
Diversity and Inclusion in the Workplace
How can accountants support a more inclusive workplace? This course explores equality, diversity, and inclusion, helping you create environments where people feel valued, engaged, and able to perform at their best.
£150 +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.
£150 +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.
£150 +VAT -
Data Protection
Revised and up to date for 2025. With increasing amounts of global data protection regulations, it’s important that organisations keep up. This course provides an overview of the key aspects of data protection from the main principles, to global regulations, to cookies and practical steps you can take today.
£150 +VAT -
International Anti-Money Laundering
Are you familiar with the regulation on tackling money laundering and the financing of terrorism in the global financial system? This course explores the regulatory system within global finance designed to eliminate money laundering and to counter the financing of terrorism.
£150 +VAT