Relevant legislation and training

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

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/policy-and-procedures/financial-procedures/chapter-20-governance-compliance/relevant-legislation-0 [2] https://www.finance.admin.cam.ac.uk/policy-and-procedures/financial-procedures/chapter-20-governance-compliance/relevant-legislation-1 [3] https://www.finance.admin.cam.ac.uk/policy-and-procedures/financial-procedures/chapter-20-governance-compliance/relevant-legislation-2 [4] https://www.finance.admin.cam.ac.uk/policy-and-procedures/financial-procedures/chapter-20-governance-compliance/relevant-legislation-3 [5] https://www.finance.admin.cam.ac.uk/policy-and-procedures/financial-procedures/chapter-20-governance-compliance/relevant-legislation-4 [6] https://www.finance.admin.cam.ac.uk/policy-and-procedures/financial-procedures/chapter-20-compliance-issues-and-procedures/appendix-c