MORE QUESTIONS ON FRS 102 SECTION 1A

This month, Peter Herbert discusses common questions about disclosure requirements for FRS 102 Section 1A accounts, including S413 credits, advances and guarantees, related party transactions and accounting policies.

2021-06-14T11:52:57+00:00June 14th, 2021|

AML DUE DILIGENCE – MORE FAQS

We get lots of questions at Insight Training about anti money laundering – and lots about client due diligence procedures. With more and more firms moving towards electronic tools or platforms to help with due diligence, here are some of the more common questions about their use:

  1. We’ve recently invested in an electronic platform for
2021-06-14T11:49:28+00:00June 14th, 2021|

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