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.
Learning Objectives
- Discover and recall actions that CPAs should undertake to remain compliant with the AICPA Confidential Client Information Rule.
- Explore and recall key considerations that CPAs should make when developing record retention policies.
- Identify key characteristics of a well-designed record retention system.
Last updated/reviewed: March 17, 2024
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Prerequisites
Course Complexity: Foundational
No advanced preparation or prerequisites are required for this course. However it is recommended to take other Regulatory Ethics courses by Frank Castillo.
Regulatory Ethics: Clients
Regulatory Ethics: Independence
Regulatory Ethics: Rules and Trends
Education Provider Information
Company:
Illumeo, Inc., 75 East Santa Clara St., Suite 1215, San Jose, CA
95113
Contact:
For more information regarding this course, including complaint and
cancellation policies, please contact our offices at (408) 400- 3993 or send an e-mail to
.
![Instructor for this course Instructor for this course](https://www.illumeo.com/sites/proformative.com/files/imagecache/user_image_large/pictures/picture-144909-1614872755.jpg)
Frank CastilloAuthor