Compliance Principles of Materiality

3.5 CPD


Accreditation expiry date: 31/05/2024

When something is said to be material it has an effect on the outcome of the objective. In the case of compliance, materiality may be said to be relevant if it affects compliance with a law, regulation, agreement, standard, rule or principle.

The purpose of this course is to explain the principles of materiality in the compliance function.

Professional Body: FPI
Approval Number: FPI23045655

Once you have completed this course you will be able to:

  • explain the principles of materiality.
  • discuss the purpose and benefits of determining materiality levels for an organisation.
  • based on an example using relevant factors and probability and seriousness assessments, determine the appropriate level of materiality for an organisation.

Who Should Register

  • Key Individual
  • Compliance Officer


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