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Course Benefits

  • Anti-money laundering (AML)
  • Data protection best practices
  • Tax compliance and legislative compliance
  • Professional ethics
  • Sexual harassment
  • Cyber security

Practical Compliance Courses for Accountants

Our series of shorter, on-demand compliance courses help accounting professionals ensure that they have a core understanding of current laws, regulations, and ethical standards relevant to their work.

The series covers key areas such as: 

  • Anti-money laundering (AML)
  • Data protection
  • Tax compliance; and 
  • Professional ethics

In addition, we cover emerging risks such as Sexual Harassment and Cyber Security. The programme is laid out below and will be subject to ongoing updates and expansion, as new issues become relevant.

All our Practical Compliance courses are less than an hour long, with most under 30 minutes. They are all available on-demand as recorded webinars and all come with a multiple choice quiz that stores the score in your 20:20 dashboard – ensuring that delegates can demonstrate their learning and firms can be confident their team have got real benefit from the sessions.

Practical Compliance Course Outline

CourseAvailability
Introduction to Money LaunderingAvailable Now
Introduction to the Bribery ActAvailable Now
Introduction to the Criminal Finances ActAvailable Now
Introduction to UK GDPRAvailable Now
Introduction to PCRTAvailable Now
Introduction to Professional EthicsComing Soon
Anti-Money Laundering updateComing Soon
Anti-Money Laundering - reporting & CDD refresherAvailable Now
Failure to prevent fraudComing Soon
Modern Slavery - awareness for accountantsAvailable Now
Sexual Harassment – basic awarenessAvailable Now
Sexual Harassment - prevention and policiesAvailable Now
Cyber Security BasicsAvailable Now

Who are the Practical Compliance courses for?

The courses are free to 20:20 Innovation Platinum members, and available to buy for other firms / members as either a 12 month subscription for your whole firm or on a single course-view basis. For interested parties who are not Platinum 20:20 Innovation members, please see pricing below:

Practical Compliance Pricing

Partner SizePremier PlusPremier &
RossMartin Tax Database
Non-Member
1£8.25 per month£10.42 per month£12.50 per month
2£16.50 per month£20.83 per month£25 per month
3£24.75 per month£31.25 per month£37.50 per month

4 or more

Each partner charged at £99 per yearEach partner charged at £125 per yearEach partner charged at £150 per year