The Tax Point – New Employee Compliance Orientation
| Responsible | Ron Friann Mendoza |
|---|---|
| Last Update | 09/22/2026 |
| Completion Time | 2 hours 55 minutes |
| Members | 1 |
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Compliance
Onboarding
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Code of Conduct & Ethics1Lessons · 25 min
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Preview
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AML/CFT Policy1Lessons · 35 min
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Preview
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Client Data Confidentiality Policy1Lessons · 20 min
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Preview
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IT Policy1Lessons · 15 min
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Preview
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Anti-Bribery and Corruption Policy1Lessons · 10 min
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Preview
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Whistleblowing Procedure1Lessons · 10 min
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Preview
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Holiday & Leave Policy1Lessons · 20 min
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Preview
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AI Policy1Lessons · 20 min
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Preview
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Final Policy Assessment1Lessons · 20 min
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Final Policy Assessment – Instructions10 xp
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