Non-Audit Matters - 5 Key Areas to Watch Out For (Dec 23)
Category: Financial Reporting | Duration: 1hr | Tag: VODEAMIIE23S6 | Type: Video | Course Level: Need to Know | Speaker: Colm Owens | Date: 14/12/2023 14:40
Course Details
Navigating the complex world of non-audit monitoring visits can be challenging, but we've got you covered! In this insightful course, we delve into the five critical areas you need to pay attention to:
- Non-audit files: Discover how to ensure compliance and accuracy in non-audit documentation, helping you stay ahead of the curve.
- Solicitor Engagement files: Gain valuable insights into the intricacies of solicitor engagement, safeguarding your processes and reputation.
- Investment Business: Uncover the secrets to effectively monitor your investment business activities, optimizing performance and minimizing risks.
- Client Monies: Learn how to safeguard client funds, enhancing trust and accountability within your organization.
- AML (Anti-Money Laundering): Stay up-to-date with AML regulations and best practices, so you can combat financial crime with confidence.
CPD Course Speaker
OmniPro
Colm Owens
As a member of our Practice Support team, Colm’s focus is on helping practices achieve on-going best practice compliance, prepare for monitoring visits and assist with post-monitoring visits follow-ups.
Having spent the 6 years prior to joining OmniPro as a quality reviewer with Chartered Accountants Ireland Colm has a unique insight into how firms operate, the challenges facing firms and how firms are responding to current issues facing them and the profession.
Having spent the 6 years prior to joining OmniPro as a quality reviewer with Chartered Accountants Ireland Colm has a unique insight into how firms operate, the challenges facing firms and how firms are responding to current issues facing them and the profession.