CRO update including the Beneficial ownership register

with speaker Conor Sweeney

 

• Register of Beneficial Ownership
• Identifying the beneficial owner where there are trusts and groups
• Responsibilities for maintaining the register in the company and for filing
• CRO and Brexit issues: branches, subsidiaries and filing
• Update on audit exemption and the district court procedure
• Acting as company secretary and the provision of company secretarial services for clients

Accounting refresher under FRS 102 

with speaker Aidan Clifford, ACCA Ireland 
 

• Related party disclosures – company law and FRS 102 requirements
• PPE and investment property accounting
• Deciding when there is a group that requires consolidation
• Deferred taxation
• Sundry queries

Anti-money laundering 
with speaker Aidan Clifford, ACCA Ireland 
 

• Criminal Justice ( Money Laundering and Terrorist Financing) Act 2010 to 2018
• Using a risk based approach
• Reporting obligations
• Practice procedures

Revenue audit roundup

with Paul Murphy, Martin J Kelly & co.
 

• Aspect queries V’s full audits – and the Revenue code, advisory visits where non-compliance is noted
• RCT and PMod Fines – the current practice and appeals procedure
• Revenue audit as a source of additional fees, Billing techniques and practices for revenue audit
• Techniques to speed up finalisation of audits
• Practice risk associated with Revenue audit – what can go wrong for the practice