Top ten regulatory tips for General Practitioners with Stephanie Henshaw
Date: 18 September 2014 09:30-12:30
Type: Course, Legal and Regulatory
Organiser: Tyne and Wear
No accounting practice is in business just to satisfy regulators but failure to comply can have both professional and financial consequences. This course looks at a topical “top ten” regulatory trip hazards, considers why they arise and how to avoid them.
This course is designed to give you confidence that you are keeping on top of your obligations in running your firm. This course is probably the most important and valuable half day of CPD you could get this year.
Content will include
The detailed content will be informed by recent feedback from regulators, including accountancy bodies, the Registrar of Companies etc., but will typically include the following areas:
- Anti-money laundering compliance
- Money laundering reporting and other reports to regulators – including tips on the form and content of reports
- Practice administration – including professional regulatory requirements and notifications
- Regulations related to client relationships – data protection, consumer credit, contractual matters
- Company secretarial and filing
The course will use real life (anonymous) examples of situations that accountants have faced.
Venue
Ramside Hall Hotel
Speaker
Stephanie Henshaw FCA – Technical Standards Partner, Francis Clark LLP and a member of the ICAEW Financial Reporting Faculty Board
Stephanie is a corporate audit partner at Francis Clark, delivering audit, assurance and advisory services to a wide range of clients, from manufacturing and service companies to not-for-profit entities. She has a particular interest in effective narrative reporting and corporate governance..
Stephanie has overall responsibility for professional standards, including acting as the firm’s head of audit, assurance and financial reporting. She acts as a second partner for many of the firm’s most prestigious clients, including the firm’s largest groups and listed companies.
Stephanie was one of the founder members of the ICAEW Financial Reporting Faculty which was established to provide practical support for preparers of financial statements and she currently chairs the Faculty Board. This gives her input into the development of financial reporting standards and an insight into the practical problems of implementation, both for UK GAAP and IFRS.
Stephanie is also an experienced and highly regarded presenter and has presented or participated as a panel member at a wide range of ICAEW financial reporting events.
How to book
The easiest way to book is online by clicking the button to Book Online at icaew.com – you will be able to log into your account at icaew.com and pay with your debit or credit card.
You can also telephone the ICAEW central events booking team on 01908 248159 and pay over the phone.
Alternatively you can download a booking form or book by email.
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