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

Use of AI Tools Policy

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This policy ensures that The Tax Point uses Artificial Intelligence (AI) tools responsibly, securely, and in a manner consistent with confidentiality obligations, professional standards, and client trust.

The Tax Point – New Employee Compliance Orientation

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Use of AI Tools Policy

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