Ethics in Principle CPD

What will you learn?

This microcredential contains self-guided content, broken down into the following modules:

Module 1: Foundations of Ethics and Governance

Module 2: Ethical Frameworks, Conflicts, and Compliance

Module 3: Stakeholders and Ethical Accountability

Module 4: Ethical Decision-Making and Strategy

Module 5: Fraud Prevention, Detection, and Ethical Safeguards

During this course you'll:

- Explain how ethics and governance work together to support fair, transparent financial practice.

- Identify ethical risks in common accounting scenarios (e.g. revenue recognition pressure, conflicts of interest, whistleblowing).

- Compare shareholder vs stakeholder perspectives and their impact on environmental, social and governance (ESG) decisions.

- Evaluate why compliance alone (internal controls, audits, policies) can’t manage ethical risk without a strong culture.

- Apply AML/CTF obligations and reporting requirements in line with current legislation.

- Recommend practical actions—controls, escalation paths, and decision frameworks—to prevent, detect and respond to misconduct and fraud.