Practice Verifiable CPD Compliance Register

INDEPENDENT REGULATORY COMPLIANCE DECLARATION (ICAEW & ACCA):
This register certifies that the practitioners and professional staff listed below have completed the structured statutory syllabus "ECCTA 2023 & Economic Crime Practice Compliance" administered by ReguLex UK. Completion requires passing a 15-question graded statutory examination at or above the mandatory 80% threshold. Each awarded 4.0-hour unit comprises 2.0 Hours Technical Statutory Curriculum & Examination (including 1.0 Hour mandatory Professional Ethics) plus 2.0 Hours Applied Practice Portfolio Remediation. This documentation satisfies the independent third-party evidence criteria of ICAEW Revised CPD Regulations 2023 (Rule 3.2: Objective, Corroborated, Retained), ACCA Regulation 13 (Unit Route), and Money Laundering Regulations (MLR 2017) Regulation 24. Retain this document for at least three years for inspection by the ICAEW Quality Assurance Department (QAD) or ACCA Practice Monitoring Directorate.