Publication archives

Report on the 2019–2020 CIA continuing professional development (CPD) audit

In the fall of 2021, the Professionalism and Credential Monitoring Board (PCMB) conducted an audit of 143 members who filed a CPD compliance statement for the 2019–2020 reporting period. The goal of the audit was to serve as an educational […]

Continuing Professional Development (CPD) Audit Process Guidelines

Report on the 2018–2019 CIA Continuing Professionalism Development (CPD) Audit

In the fall of 2020, the Professionalism and Credential Monitoring Board (PCMB) conducted an audit of 131 members who filed a CPD compliance statement for the 2018–2019 reporting period. The goal of the audit is to serve as an educational […]

Qualification Standard – Requirements for Continuing Professional Development (CPD) (effective January 1, 2021)

This document outlines the minimum CPD requirements that CIA Fellows, Associates, and Affiliates must meet, pursuant to Bylaw 3.1.14 and Rule 2 of the CIA Rules of Professional Conduct, in order to perform professional services. It also outlines the process […]

Qualification Standard – Requirements for Continuing Professional Development (CPD) (effective January 1, 2020) – Final

Qualification Standard – Requirements for Continuing Professional Development (CPD) (effective January 1, 2020)

Disclosure of a Criminal Conviction: Review and Assessment Procedures

Qualification Standard – Requirements for Continuing Professional Development

Qualification Standard: Continuing Professional Development (CPD) Requirements (Effective january 1, 2006)