Reporting Obligations for Practitioners

Members in practice are faced with a myriad of potential reporting obligations. This webinar explores these complex and onerous requirements and highlights how best these obligations can be managed. The reporting requirements of the following legislation will be explored;

• Auditor’s duty to report to the Director of Corporate Enforcement under the Companies Act 2014
• Charities Act 2009
• Anti-money laundering requirements – the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 and 2013
• Criminal Justice (Theft and Fraud Offences) Act 2001
• S.1079 Taxes Consolidation Act 1997
• Criminal Justice 2011

Key Course Details

Location: Webinar
Time: 1pm - 2pm
CPD Credit: 1 structured hours
Cost: €28 Member, €35 CPA Non-member