Practice Regulation Update

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. This popular course will explain all the recent changes and also highlight common issues on professional body regulatory visits. Topics covered 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
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