Course contents

The course is essential for all partners/directors and senior employees who are involved in practice regulation. The course will draw its contents from:

    Money laundering update
  • Practice and quality assurance update
  • Changes to Ethical requirements
  • Review of disciplinary cases, could your practice accidentally breach a regulation?
  • DPB changes
  • Common problems met on practice reviews
  • Proposed changes to financial statements (note this course does not have extensive financial statements coverage for this see the ‘Financial statements updates’)
  • Reporting on audit exempt requirements
  • Client monies developments
  • Data protection
  • Other topical issues affecting clients and general practices
  • Changes to Companies House Administration.

The course is an update and refresher and the exact contents will be set about 4 weeks before the course and will be posted on

Course type