[ONLINE] Subject Persons Dealing with PEPs – 8 February
The term “Politically Exposed Person” (PEP) is constantly in the news and on the mind of...
[ONLINE] Distribution of Profits – 20 February
This webinar will cover tax accounting and the tax implications on distribution of profits to...
[ONLINE] Reviewing applicant’s CVs – 29 February
Understanding a candidate’s profile goes beyond reading the job titles. Analysing the time frames...
[ONLINE] VAT Refresher Course – 05, 07 & 09 March
This course is intended to provide professionals, students and accounting staff with an extensive...
[ONLINE] Customer Due Diligence & AML Transaction Monitoring – 06 & 13 March
During Session 1 we will be discussing Customer Due diligence delving into how to (i) adopt sound...
Cancellation Policy
With effect from February 1, 2019 the hereunder Cancellation Policy applies to all bookings with...