The Practising Accountants’ Update 2020
Course Summary
8 hours online
€ 160
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The Practising Accountants’ Update 2020
Course Details
Session 1: Pre & Post Monitoring Visit And Top File Review Errors
This session will cover the following topics:
- Preparing for your Monitoring Visit
- Top Audit File Review Issues
- Post Your Monitoring Visit
- Anti Money Laundering Matters
2 hours Colm Owens, OmniPro
Session 2: Efficient Implementation Of The Anti-Money Laundering Regulations
This session will cover the following topics:
- Applicable Legislation
- What is Money Laundering?
- Who Are Designated Persons
- Money Laundering for Accountants – What is Required
- Role of the MLRO
- Systems and Controls
- Risk assessments for firm and clients
- Customer due diligence completed
- Annual compliance reviews
- Staff training
- Reporting Procedures (internal and external)
- Key weaknesses in AML
- Is AML applicable to your clients
- The 5th EU AML Directive
2 hours Colm Owens, OmniPro
Session 3: KnowledgeHUB – Most Common Technical Queries Of 2019
This session will cover the following topics:
- KnowledgeHub Queries – Financial reporting
- Can I Act As Company Secretary to an Audit Client
- Finalising the Audit Opinion
- KnowledgeHub Query – VAT
- KnowledgeHub Queries – Company law
- Provisions & Audit Opinion
- Employed V Self Employed
- Consolidation of Audit-exempt subsidiary
- KnowledgeHub Queries – Taxation
- KnowledgeHub Query – CAT
2 hours John Murphy, Colm Owens & Yvonne O’Sullivan, OmniPro
Session 4: Key Co Sec Issues For 2020
This session will cover the following topics:
- Focus 1: Register of Beneficial ownership
- Focus 2: New legislation – Bills currently in issue
- Focus 3: Distributable reserves
- Focus 4: Converting Ltd to CLG
- S.357 Guarantee
- Restructuring – Bonus / sub-division of shares, Group re-organisations/ Redesignation
of shares; - Focus 4: RBO
- Focus 5: Sundry items
2 hours John Murphy, OmniPro