Financial reporting quarterly update Q1
This webinar will cover
Section 1 - Money Laundering, Terrorist and Proliferation Financing (MLTPF) Update
- Reminder of the FATF October 2024 Black and Grey Lists
- A brief overview of Companies House Reforms
- Dealing with risk identified by CDD procedures and ensuring that the conclusion is valid
- Reminder about the need to undertake event driven CDD reviews
- Tips on making good quality reports to the NCA
- Firm wide risk assessment and AML policies and procedures – ensuring they are tailored and up to date.
- Staff training frequency and competency.
Section2 – Financial Reporting Update
- Change in Company Size as from 6 April 2025 (A reminder)
- Reduction in the level of disclosure in Directors Reports
- Changes to FRS 102 (section 1A) and FRS 105 – Part II
- • Very Brief Overview
- • More in Depth Consideration of the ‘New’ Disclosure Requirements for Small Companies Relating to:
- • Prime Statements
- • Accounting Policies
- • Tax and Deferred Taxation
- • First time adoption
4. FRCs Issues Updated FRS 102 Factsheets.
Section 3 – Other Areas
- The need for landlords to register with the ICO
- ICO Helpline reopens
- Considering the need for sexual harassment training
- AI policies and procedures
- Other current developments.
Date: Tuesday 11 March 2025
CPD hours: 2
Price:
IFA members & affiliate - £59
Non-members - £83
Interested in all 4? Why not purchase our 2025 Financial reporting quarterly update webinars at a discounted bundle offer of £208 for all IFA members. Click here for more information.