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Training Courses
Compliance with the Money Laundering Regulations has never been more important or, arguably, more challenging. In recent years: Expectations from supervisory bodies, including the ACCA and ICAEW, have increased significantly The pandemic led to a substantial rise in fraudulent activity, without a corresponding increase in reports made by firms The ongoing geopolitical instabilities have highlighted the critical […]
This comprehensively updated course provides trainee accountants, who have up to one year’s experience, with an excellent and practical overview of UK GAAP financial statements. It covers the key reporting frameworks, common problem areas, and the differences trainees need to understand as they begin working on real‑world . The course covers: The financial reporting […]
The Practical Auditing course prepares participants, typically with around six months’ experience, for the year ahead. During this time, they will be expected to take on larger and more complex assignments independently. The course strengthens core accounting skills and builds the practical competence required for more challenging client work Delivered through a combination of […]
The Practical Auditing course prepares participants, typically with around six months’ experience, for the year ahead. During this time, they will take on greater responsibility, completing more assignments independently, contributing more within larger teams, and revisiting clients with an expanded role. Using a blend of lectures, case studies and video examples, the course provides […]
Stepping up from audit manager to Responsible Individual (R.I.) represents a significant shift in responsibility and mindset. New R.I.s must: Set and determine the overall audit strategy, rather than simply executing a plan Balance competing priorities such as client service, audit quality and efficiency Make challenging decisions and professional judgements, and ensure these are fully and […]
News and Updates
During a recent cold file review, one issue stood out and it’s something we continue to see across many firms, an Engagement Quality Review had been carried out by the Audit Manager rather than someone formally authorised by the firm with the appropriate authority and experience. It’s a good reminder to step back and revisit […]
HM Treasury has published guidance regarding digital identity verification, jointly with the Department for Science, Innovation and Technology and their Press Release includes: “It clarifies how digital verification services can be used for identity verification checks required under the Money Laundering Regulations (“MLRs”). In order to be used for these checks, digital verification services […]
Since January 2025, the FRC have been running a campaign “to help small and medium-sized enterprises (SMEs) access audit services and reduce reporting burdens where possible”. One element of this campaign has been a focus on auditors of SME’s, due to sentiment in the market that the requirements of the auditing standards are too […]
Firms who use our Accounting Compliance services
Our clients range from the smallest firms who either do not do audits or have just one or two audit clients, through to members of the Accountancy Age 50+50.
