The Tax Point – New Employee Compliance Orientation

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Course content

Code of Conduct & Ethics
- Internal Code of Conduct and Ethics Policy
AML/CFT Policy
- Anti-Money Laundering and Combatting of Financial Terrorism (AML/CFT) Policy
Client Data Confidentiality Policy
- Client Data Confidentiality Policy
IT Policy
- IT Policy
Anti-Bribery and Corruption Policy
- Anti-Bribery and Corruption (ABC) Policy
Whistleblowing Procedure
- Concern Reporting (Whistleblowing) Procedure
Holiday & Leave Policy
- Annual Leave and Time Off Policy
AI Policy
- Use of AI Tools Policy
Final Policy Assessment
- Final Policy Assessment – Instructions 10 xp
  - Quiz

Concern Reporting (Whistleblowing) Procedure

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This procedure ensures that employees, contractors, and third parties can raise concerns about suspected misconduct, fraud, harassment, bribery, or other breaches of policy in a safe and confidential manner.

The Tax Point – New Employee Compliance Orientation

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Concern Reporting (Whistleblowing) Procedure

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