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Courses/Ethics/Business Ethics

Regulatory Ethics: Data

Data is the lifeblood of business. As such, CPA’s must be vigilant in safeguarding this client data according to Federal and State regulatory requirements.

Created byFrank Castillo
4.9
(8 reviews)
BeginnerUpdated Dec 22, 2021
Regulatory Ethics: Data

What You'll Learn

check_circleDiscover and recall actions that CPAs should undertake to remain compliant with the AICPA Confidential Client Information Rule.
check_circleExplore and recall key considerations that CPAs should make when developing record retention policies.
check_circleIdentify key characteristics of a well-designed record retention system.

About This Course

Data is the lifeblood of business. As such, CPA’s must be vigilant in safeguarding this client data according to Federal and State regulatory requirements. This course covers key considerations CPA’s should be mindful of concerning client data including:

  1. Requirements for maintaining confidential client information.
  2. Malpractice considerations regarding data.
  3. Client Record Retention requirements.

Field of Study: Regulatory Ethics

Your Instructor

Frank Castillo
Frank Castillo

Speaker / CPA / Coach

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star778 reviews

Frank Castillo is a nationally acclaimed CPA, author & instructor. His body of published work includes over 300 video and text based courses addressing technical and personal challenges modern day accountants face. Frank has traveled extensively across this great country providing tailored consulting services for professional athletes, performing artists, business mavericks, and dedicated licensed professionals. He has had the true pleasure of meeting so many talented and generous people over the past 30 years. Four of his absolute favorites are his wife Andrea and three children (Amanda, Dominick, & Mary) who remind him on a daily basis that laughter truly is the best medicine! www.frankcastillocpa.com

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What Students Are Saying

4.9
Student's Choice
8 reviews

Frequently Asked Questions

We are a registered provider with 327+ associations and regulatory bodies worldwide. We operate across 29 global markets including Canada, the US, Australia, and the UK. Every course page clearly displays its specific accreditations. Upon completion, you receive a professional certificate that can be validated online. Our certificates include all necessary accreditation details, credit hours, and completion dates, and are formatted specifically to meet the submission requirements of most global regulatory bodies.