Course Summary

Duration1 hour

PresenterColm Owens

Course Details

1 hour – Audit
Speaker – Colm Owens

The webinar will examine the key issues encountered in preparing for your monitoring visit and what to keep in mind after your monitoring visit.

Attendees will obtain an understanding of the key issues arising in relation to pre-monitoring visit preparation and post-monitoring visit actions. This will help them to prepare for a monitoring visit and to ensure that their firms remain compliant with the various institute requirements.

  • An Overview of the Monitoring Process
  • Preparing for your Monitoring Visit
  • Post Your Monitoring Visit
  • Anti Money Laundering Matters.

 


CDP Course Facilitators:

Colm Owens – OmniPro Practice Support

As a member of our Practice Support team, Colm’s focus is on helping practices achieve on-going best practice compliance, prepare for monitoring visits and assist with post-monitoring visits follow-ups.

Having spent the last 6 years as a quality reviewer with Chartered Accountants Ireland Colm has a unique insight into how firms operate, the challenges facing firms and how firms are responding to current issues facing them and the profession

Mike O’Halloran – OmniPro Practice Support

Mike, a member of our Practice Support team, is a qualified Chartered Accountant and Chartered Tax Advisor. He is responsible for carrying out hot file reviews, cold file reviews, annual compliance reviews, in-house training & supporting firms on a day to day basis.

Formerly a quality reviewer with Chartered Accountants Ireland, this role saw him visiting firms of various sizes across Ireland conducting audit, non-audit and anti-money laundering visits.