Compliance Principles of Materiality

3.5 CPD


The outcome for this learning unit is to explain the principles of materiality in the compliance function.


Focus Area

  • 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?

Compliance personnel, risk management personnel, business owners, key individuals

CPD information



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