Practice Assurance including Anti Money Laundering (Bristol)

with Peter Herbert

When

1:30 pm - 4:30 pm
Thursday 17th March 2022

Add to Calendar2022-03-17 13:30:002022-03-17 16:30:00Europe/LondonPractice Assurance including Anti Money Laundering (Bristol)Bristol Golf Course, St. Swithins Park, Blackhorse Hill, Almondsbury, Bristol, BS10 7TPWhite Horse Training LtdMM/DD/YYYY

Where

Bristol Golf Course Bristol Golf Course, St. Swithins Park, Blackhorse Hill, Almondsbury, Bristol, BS10 7TP
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Course Overview

Accountants working in professional practice face a seemingly endless stream of regulatory changes which affect practice management. Non-compliance can result in a bad outcome at the time of an inspection visit from a professional body. Subjects covered will include:

  • Latest ICAEW AML hot topics
  • Professional Conduct in Relation to Tax – latest ICAEW feedback
  • Engagement letters and PI insurance – FAQs
  • Client monies and DPB – where firms go wrong and why
  • Top tips for managing risk in your practice
  • Recent regulator feedback on Practice and Quality Assurance compliance – what the disciplinary cases tell us

About Peter Herbert

After qualifying in 1993, Peter spent a number of years in industry and now spends much of his time delivering training courses on aspects of financial reporting, auditing, company law and practice regulation, principally to accountants working in professional practice and in industry. When not training, Peter spends much of his time carrying out audit file reviews and practice assurance reviews for firms of accountants and advising them on issues of financial reporting and audit methodology. This allows him to bring a practical insight to the courses and lectures that he delivers.