Paradigm has added a number of new test modules to its CPD Academy Test Zone.
Launched last year, the Test Zone is designed to support advisers to meet their annual CPD and training requirements, and assist firms in certifying advisers as ‘fit and proper’ to perform their role.
The newest test added to the Zone covers anti-bribery and whistleblowing.
This module, suitable for all levels of staff within advisory firms, is designed to help individuals understand what bribery is, their obligations under the Bribery Act and what action a firm should take to prevent bribery within their business.
It also covers whistleblowing, helping firms to understand what whistleblowing is, how to report any wrongdoings and how whistleblowing affects employees.
The combination of governmental financial support driven by “high unemployment, business insolvency, and disruptions in global
trade patterns” + increased
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In today’s world of tightening regulations and an evolving risk landscape, companies are facing increased pressure to comply with Anti Money Laundering (AML) regulations in order to avoid hefty fines, reputational risk and disruptions to their operations. Consequently, now more than ever, companies require assurance that their AML control framework is strong and tight enough to prevent and to detect instances where their business can be used to clean money or to finance terrorism.
Internal audit may provide this assurance to the company by assessing its AML control framework. It will also give the opportunity to the company to address any issues before they escalate or before they are detected by the competent authorities.
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