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 Club

Enjoy all of the premium features of the ultimate resource for the Ireland Accounting Community

CPD Course Speaker


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.