Published on Finance Division (https://www.finance.admin.cam.ac.uk)

Home > Policy & Procedures > Financial Procedures > Chapter 20 - Governance & Compliance > Relevant legislation and training

Relevant legislation and training

Relevant legislation :

  • Bribery Act 2010 [1]
  • Criminal Finances Act 2017 [2]
  • Payment Card Industry (PCI) Data Security Standards [3]
  • Money Laundering Regulations [4]
  • Modern Slavery Act [5]

Who needs to complete, which compliance course ? [6]


Source URL: https://www.finance.admin.cam.ac.uk/policy-and-procedures/financial-procedures/chapter-20-governance-compliance/relevant-legislation-and

Links
[1] https://www.finance.admin.cam.ac.uk/chapter-20-compliance-issues-and-procedures/bribery-act
[2] https://www.finance.admin.cam.ac.uk/chapter-20-compliance-issues-and-procedures/criminal
[3] https://www.finance.admin.cam.ac.uk/chapter-20-compliance-issues-and-procedures/payment-card
[4] https://www.finance.admin.cam.ac.uk/chapter-20-compliance-issues-and-procedures/money
[5] https://www.finance.admin.cam.ac.uk/chapter-20-governance-compliance/modern-slavery-act
[6] https://www.finance.admin.cam.ac.uk/chapter-20-compliance-issues-and-procedures/appendix-c