The preparation of financial statements and annual statutory accounts is a constant part of an accountant’s role – especially those working for a small business or advising them. Keep up to date with the changes in financial reporting requirements as well as any small changes in the accounting treatment of many differing areas by registering for these quarterly updates.
Covered in this quarter will be:
1 ANTI-MONEY LAUNDERING
- Update on enhanced risk regimes
- NCA’S Suspicious Activities Report (SARs) – Annual Report
- Preparing and Submitting a Suspicious Activity Report (Including Current NCA Guidance)
- What sort of issues are accountants commonly reporting?
- The Register of Overseas Entities: an update
2 DORMANT COMPANIES
- What is the accountancy definition of a dormant company?
- When can an AA02 be used?
3 CHARITIES
- Definition of gross income and how this differs if you are accrual accounting versus receipts and payments accounting
- Intangible income, a practical guide
- Charities Act 2022 (changes which came into force in June 2023 and those that are expected to be effective by the end of 2023)
4 PROPERTY MATTERS
- Are your landlord clients aware of the requirements of the Smoke and Carbon Monoxide Alarm (Amendment) Regulations 2022?
- Planning for achieving a C energy rating
5 DATA PROTECTION
- Consideration of your policies and procedures
- Are you taking reasonable steps to keep your client’s data secure?
Date: Thursday 13 July
Time: 10am – 12pm
CPD hours: 2
Price:
- IFA members – £55
- Non-members – £79