ACCA - The global body for professional accountants

Overview

An ACCA professional courses event

This workshop focuses on the use of examples to explain how and when to apply the regulations. It is an ideal refresher for those who have completed a previous course as it helps to explain different cases and issues and the suggested actions to be taken. Recent practical scenarios are used to explain how you should respond to the information received.

Key areas covered

Administration: a refresher

  • registration documents
  • SOCA reports
  • offences.

Client identification

  • for entities and businesses
  • for individuals.

Internal reporting

  • to whom?
  • trainee advice
  • client discussions
  • audit, tax returns, accounting and advisory.

External reporting

  • by MLRO
  • what is reported and how
  • SOCA actions.

Speaker details

Tony Cushing FCCA, accountant and partner, Customer Retention Training

Trevor Lakin FCIPP, partner, Customer Retention Training.


COST DETAILS

Cost per delegate 95 GBP

BOOKING DETAILS

Book online

Book online

For more information, please call
+44 (0)20 7059 5910
Email us to book professionalcourses@accaglobal.com

Location


ACCA Headquarters
29 Lincoln's Inn Fields
London
WC2A 3EE

Agenda


Date: 11 November 2014
Start Time: 16:00 GMT
Duration: 3 hours
CPD Units: 3