Money Laundering, Terrorist Financing and Cybercrime

WHAT YOU WILL LEARN

By the end of this event the attendee should:

• • Understand what Professional Accountants should be aware of;
  • Understand how professional Accountants should respond to the current situation; 
  • Be aware of the contents of IESBA’s staff alert; and 
  • Be aware of other relevant resources that are available.  

DESCRIPTION

Professional accountants have experienced the disruptive force of the COVID-19 pandemic first-hand in carrying out activities in serving clients, performing business functions and employment duties. Indeed, the pandemic has changed the routines and behaviours of individuals, businesses, non-profits, and governments the world over. The same can also be said for those with illicit objectives as they navigate the global changes to create new opportunities for illegal activities.

This webinar highlights the heightened risks of money laundering, terrorist financing and cybercrime in the COVID-19 environment, and describes the implications for both professional accountants in business and public practice, including auditors and accountants in government.

The International Ethics Standards Board for Accountants (IESBA) have published a staff alert on this topic as a guidance and support tool.  

Join us for the webinar to learn what professional accountants should know and how they should respond to Money Laundering, Terrorist Financing and Cybercrime.

PRICE

The following pricing apply:
Ad hoc: R475.00
Subscription: N/A.

CONTENT

Study unit 1

Overview and introduction. 

Study unit 2

What Professional Accountants should know.  

Study unit 3

How Professional Accountants should respond 

Study unit 4

Available resources.

REQUIREMENTS

There are no preconditions for this course.
Moderate level.
Recorded webinar made available on a specified date

PRESENTER

Lettie Janse van Vuuren

Lettie is a Chartered Accountant, Registered Auditor, as well as an Assessor and Moderator. As a professional trainer and webinar host, she is able to hold the attention of an audience with her relaxed and humorous presentation style.  She has a unique ability to communicate with delegates at their respective levels of knowledge and experience.  Over the last 20 years, she has trained thousands of partners, managers, trainee accountants and other professionals.

She is responsible for researching, compiling and presenting the SAIBA QUICK UPDATE SUBSCRIPTION PACKAGE.