Live Webinar (if a future date is listed) with Q&A
The Recording of the Event
Supporting Materials
Objectives
The webinar will keep you up to date with latest changes relating to audit compliance, practice assurance and anti-money laundering. It will also cover other hot topics as a refresher.
Key Topics
The session will cover:
Risk based client due diligence
A refresher on what is defined as Money Laundering
Suspicious Activity Reports
Handling client money
Data protection
Feedback from the QAD and ICAEW reviewers on common problems
Who Should Attend
The webinar is aimed at all accountants in practice.
