CODE OF ETHICS, STANDARDS AND SANCTIONS FOR PROFESSIONAL COMPLIANCE AND CYBER ANALYST

PREFACE

The mission of the Chartered Compliance and Cyber Analyst (CCCA) is “to serve the public interest, CCCA will continue to strengthen the worldwide compliance and cyber profession and contribute to the development of strong international economies by establishing and promoting adherence to high quality professional standards, furthering the international convergence of such standards and speaking out on public interest issues where the profession’s expertise is most relevant.” In pursuing this mission, the CCCA Board has established the Ethics Standards Board for Compliance and cyber analyst to develop and issue, under its own authority, high quality ethical standards and other pronouncements for professional compliance and cyber analyst for use around the world. This Code of Ethics for Professional Compliance and cyber analystestablishes ethical requirements for professional compliance and cyber analyst. A member body of CCCA or firm may not apply less stringent standards than those stated in this Code. However, if a member body or firm is prohibited from complying with certain parts of this Code by law or regulation, they should comply with all other parts of this Code. Some jurisdictions may have requirements and guidance that differs from this Code. Professional compliance and cyber analyst should be aware of those differences and comply with the more stringent requirements and guidance unless prohibited by law or regulation.

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