[et_pb_section bb_built=”1″ specialty=”off” next_background_color=”#ffffff” _builder_version=”3.12″ background_color=”#f0f2f2″ bottom_divider_style=”arrow3″ bottom_divider_color=”#ffffff” bottom_divider_height=”32px” custom_padding=”60px|||” custom_padding_last_edited=”off|phone” global_module=”6538″][et_pb_row global_parent=”6538″ _builder_version=”3.10.2″ custom_margin=”0px|||” custom_padding=”0px|||” custom_padding_last_edited=”on|phone” background_position=”top_left” background_repeat=”repeat” background_size=”initial”][et_pb_column type=”4_4″][et_pb_text global_parent=”6538″ _builder_version=”3.12″ text_orientation=”center” header_font=”Muli|900|||||||” header_text_align=”center” header_font_size=”46px” text_text_color=”#5c6d6b” header_text_color=”#5c6d6b” custom_margin=”0px|||” custom_padding=”0px|||” custom_padding_last_edited=”on|phone” text_font_size=”18px” background_position=”top_left” background_repeat=”repeat” background_size=”initial”]

CANCELLED: Practice Procedures – What Everyone Needs to Understand

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When

[/et_pb_text][et_pb_text global_parent=”6539″ _builder_version=”3.11.1″ text_orientation=”center”] 9:30 am - 4:15 pm Monday 5th October 2020
Add to Calendar2020-10-05 09:30:002020-10-05 16:15:00Europe/LondonCANCELLED: Practice Procedures – What Everyone Needs to Understand (Bath)White Horse Training, 1 Riverside Court, Lower Bristol Road, Bath, BA2 3DZWhite Horse Training LtdMM/DD/YYYY
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Where

[/et_pb_text][et_pb_text global_parent=”6539″ _builder_version=”3.11.1″ text_orientation=”center”] White Horse Training,
1 Riverside Court,
Lower Bristol Road,
Bath,
BA2 3DZ [/et_pb_text][/et_pb_column][et_pb_column type=”1_3″][et_pb_text admin_label=”Book a Place” global_parent=”6539″ _builder_version=”3.12″ header_font=”Muli|900|||||||” header_text_align=”center” text_text_color=”#5c6d6b” header_text_color=”#5c6d6b” custom_margin=”0px|||” custom_padding=”0px|||”]

Book a Place

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Non-Members: £180 + VAT

Members: Free

Call 01225 460167 or email bookings@whitehorseltd.co.uk [/et_pb_text][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section bb_built=”1″ specialty=”off” prev_background_color=”#ffffff” next_background_color=”#ffffff” _builder_version=”3.12″ background_color=”#f0f2f2″ top_divider_style=”arrow3″ top_divider_color=”#ffffff” top_divider_height=”32px” bottom_divider_style=”arrow3″ bottom_divider_color=”#ffffff” bottom_divider_height=”32px” global_module=”6540″][et_pb_row global_parent=”6540″ background_position=”top_left” background_repeat=”repeat” background_size=”initial”][et_pb_column type=”4_4″][et_pb_text admin_label=”Course Overview” global_parent=”6540″ _builder_version=”3.10.2″ header_font=”Muli|900|||||||” header_text_align=”center” text_text_color=”#5c6d6b” header_text_color=”#5c6d6b” custom_margin=”0px|||” custom_padding=”0px|||”]

Course Overview

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All staff have a vital role to play in ensuring that your firm fulfils its legal and regulatory obligations in respect of anti-money laundering, GDRP and the ICAEW / ACCA Code of Ethics. When completing the firm’s annual compliance review and declarations, the compliance partner is often reliant on the information provided by staff. If individuals are not aware of the basic requirements firms may unwittingly breach their obligations. This one-day, case study driven course is aimed at new trainees and uses the tutor’s first-hand experience of how accountancy firms comply (and fail to comply) with their obligations to cover the following areas:

  • Reporting suspicions of money laundering – real life examples of what should and should not be reported;
  • How GDPR affects the firm in practice – understanding the lawful bases for obtaining and holding data, the impact of GDPR on working papers and the action to take if a data breach occurs;
  • Bribery Act and Criminal Finances Act – the practical impact of this legislation and why following internal procedures is key;
  • New client take-on procedures – the steps which must be followed, including ethical considerations, professional clearance and client due diligence;
  • A basic understanding of DPB and impact on firms; and
  • The ICAEW / ACCA Code of Ethics and how this interacts with the above requirements.

This course should be attended by new trainees requiring an introduction in the above topics and may also benefit more experienced staff needing to deal with the above topics for the first time.

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Who Should Attend?

[/et_pb_text][et_pb_text global_parent=”6540″ _builder_version=”3.11.1″] Open to all accountancy staff. [/et_pb_text][/et_pb_column][/et_pb_row][et_pb_row global_parent=”6540″ background_position=”top_left” background_repeat=”repeat” background_size=”initial”][et_pb_column type=”4_4″][et_pb_text admin_label=”Presenter” global_parent=”6540″ _builder_version=”3.12″ header_font=”Muli|900|||||||” header_text_align=”center” text_text_color=”#5c6d6b” header_text_color=”#5c6d6b” custom_margin=”0px|||” custom_padding=”0px|||”]

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CPD

We provide high quality CPD training for accountancy professionals, delivered online and face-to-face.

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Tax Seminars

We provide quarterly tax seminars to help keep the tax specialists in your firm up to date.

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Practical Training

We provide practical training courses for junior staff to help develop their skills.

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AAT / Apprentices

We provide accredited vocational training to help students in South West England become qualified accountants.

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Membership

Member firms benefit from unlimited access to our training courses, support for their apprentices and more.

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Contact Us

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01225 460167

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1 Riverside Court
Lower Bristol Road
Bath
BA2 3DZ

[/et_pb_blurb][et_pb_blurb global_parent=”2788″ _builder_version=”3.15″ title=”Email Us” font_icon=”%%238%%” icon_placement=”left” animation=”off” header_font=”Muli|900|||||||” header_text_color=”#5c6d6b”] bookings@whitehorseltd.co.uk [/et_pb_blurb][et_pb_blurb global_parent=”2788″ _builder_version=”3.0.101″ title=”Follow Us” url_new_window=”off” use_icon=”off” font_icon=”%%238%%” use_circle=”off” use_circle_border=”off” icon_placement=”left” use_icon_font_size=”off” background_layout=”light” animation=”off” header_font=”Muli|900|||||||” header_text_color=”#5c6d6b”]

@WhiteHTraining

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TERMS
PRIVACY

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