Financial Integrity for Healthcare Professionals

Honesty, Transparency and Accountability in Financial Practice

  • 2 CPD hours
  • 15 scenario MCQs · 80% pass
  • Written reflection
  • CPD certificate (PDF)
  • Online, self-paced

About this course

Financial integrity is a core part of professionalism. Patients, employers, commissioners and the public trust healthcare professionals to be honest about the time they work, the fees they charge, the claims they make and the interests they hold. When that trust is broken, the consequences can include regulatory action, dismissal, criminal prosecution and lasting damage to public confidence.

This course explains what financial integrity means in UK healthcare, the standards set by the regulators, the law on fraud and bribery, and the practical rules on gifts, hospitality and conflicts of interest. It looks at common breaches and their consequences, how investigations work, how to develop and demonstrate insight, and practical tools that help professionals keep their financial practice honest. It is suitable for all UK healthcare professionals, including those responding to an investigation or fitness to practise process.

CPD Value and How to Record It:

This course is designed to provide approximately 2 hours of learning, including reading, the reflection points, the reflective account and the assessment. In the UK, CPD is generally recorded as the time actually spent learning, so you should record the time you genuinely spend, which may be more or less than the estimate.

How the course fits your revalidation or CPD requirements depends on your regulator. For example, the NMC asks nurses, midwives and nursing associates to record 35 hours of CPD over three years, of which at least 20 must be participatory; self-directed online learning such as this course usually counts as individual learning unless you complete it with others. The GMC expects doctors to reflect on CPD for appraisal and revalidation rather than setting a fixed number of hours. The HCPC, GDC, GPhC, GOC, GOsC and GCC each set their own CPD requirements, so check the current rules that apply to you. Always keep your certificate together with your written reflection.

What you will learn

  • Explain how financial integrity builds trust with patients, colleagues and the public.
  • Apply the core principles of honesty, transparency, accountability and ethical decision-making.
  • Describe what UK regulators, NHS guidance and the law require in financial matters.
  • Manage gifts, hospitality and conflicts of interest correctly.
  • Recognise common breaches of financial integrity and their consequences.
  • Respond appropriately to a financial integrity concern or investigation.
  • Develop insight, reflection and remediation after a financial lapse.
  • Use practical tools to uphold financial integrity in everyday practice.

Who this course is for

All UK healthcare professionals, including those in NHS, private and mixed practice, and those responding to a concern or investigation.

Social workers: this cross-profession course covers principles that apply across health and social care; most worked examples come from healthcare settings.

Course content

10 sections · 2 CPD hours · 15 MCQs

1What Financial Integrity Means for Healthcare Professionals2 lessons
  • 1.1 Defining Financial Integrity
  • 1.2 The Core Principles
2Why Financial Integrity Matters for Healthcare Professionals2 lessons
  • 2.1 Building Patient and Public Trust
  • 2.3 Complying with Legal and Ethical Standards
3Regulatory Standards and Guidance on Financial Integrity4 lessons
  • 3.1 What the Regulators Expect
  • 3.2 Joint Statement on Conflict of Interest
  • 3.3 Gifts, Hospitality and Declarations in the NHS
  • 3.4 Private Practice, Fees and Referrals
4Possible Breaches of Financial Integrity4 lessons
  • 4.1 Overbilling in Timesheets for Hours Not Worked
  • 4.3 Accepting Inappropriate Incentives from Vendors or Pharmaceutical Companies
  • 4.5 Honest Error and Dishonesty
  • 4.6 Personal Financial Conduct Outside Work
5Consequences of Breaches of Financial Integrity1 lesson
  • 5.1 Consequences for Patients and Public Trust
6Dealing with Investigations into Financial Integrity2 lessons
  • 6.1 What Triggers an Investigation
  • 6.3 Developing Insight into Financial Breaches
7Strategies to Uphold Financial Integrity2 lessons
  • 7.1 Building a Culture of Accountability
  • 7.3 Continuing Professional Development
8Conclusion and Takeaways1 lesson
  • Conclusion and Takeaways
9References and Quick Reference2 lessons
  • References and Further Reading
  • Quick-Reference Guide
10Reflection1 lesson
  • Your reflective account

Assessment and certificate

  • 15 scenario-based multiple-choice questions; pass mark 12 out of 15 (80%)
  • Certificate of completion and a reflective record for your CPD or revalidation portfolio
  • Your certificate shows your name, the course title and the CPD hours, and downloads as an A4 PDF
  • Each certificate can be downloaded once, so save it to your CPD portfolio

Course facts

CPD value
Approximately 2 CPD hours (estimated learning time, including reflection and assessment)
Format
Self-paced reading with case illustrations, reflection points and a written reflective account
Standards covered
GMC Good medical practice and conflicts of interest guidance; NMC Code; GDC Standards for the dental team; HCPC standards; GPhC standards; joint regulators' statement on conflicts of interest; NHS England conflicts of interest guidance; Fraud Act 2006 and Bribery Act 2010
Assessment
15 scenario-based multiple-choice questions; pass mark 12 out of 15 (80%)

Questions about this course

How many CPD hours is this course worth?

Approximately 2 CPD hours (estimated learning time, including reflection and assessment).

How is the course assessed?

15 scenario-based multiple-choice questions; pass mark 12 out of 15 (80%). You also write a short reflective account.

What do I receive when I finish?

A CPD certificate in your name showing the course title and CPD hours, downloaded as a PDF, plus your reflective account for your portfolio.

Can I use this course for revalidation or remediation?

You can record it as CPD in your portfolio and use your reflection at appraisal, revalidation or renewal. Many professionals also use targeted CPD and reflection as remediation evidence; agree with your representative which learning is most relevant to your case. We cannot guarantee any regulatory outcome.

Do I have to finish in one sitting?

No. The course is online and self-paced, so you can stop and come back. Open it any time from My Courses.

Independent CPD course. It is not affiliated with or endorsed by any UK regulator and does not replace your regulator's standards and guidance, legal advice, or advice from your defence organisation or indemnity provider.

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£ 792 CPD hours
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