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
01225 460167
bookings@whitehorseltd.co.uk
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