Course Detail()

To reduce the environmental impact and contribute to sustainability efforts, ISCA will contribute our part by eliminating the printing of course materials for selected courses with effect from 2023.

Tips: To make your paperless learning experience more enjoyable, you may bring along a digital device such as a Windows based laptops or tablets to read your online materials during the class. QR code will be provided in the class for you to download the materials in PDF.

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Programme Objective

This practical workshop will provide you valuable insights on the impending amendments to the Companies Act, ACRA Act, and the new Corporate Services Provider Bill (“CSP Bill”) expected to be passed in early 2024, and its impact on Corporate Service Providers (CSPs). The expert speakers will discuss the practical challenges faced by CSPs in the rapidly changing regulatory landscape and how you can effectively address them.

Additionally, the speakers will specifically focus on recent regulatory enforcement actions arising from Anti-Money-Laundering (“AML”) investigations and discuss the relevant AML compliance and due diligence obligations faced by Accountants and CSPs pursuant to EP200 and Registered Filing Agent (“RFA”) guidelines.

Programme Outline

Changes to Companies Act, ACRA Act and New CSP Bill

Proposed enhancements to the Regulatory Regime
New requirements for CSPs

Focus on the ACRA Guidelines for Registered Filing Agents (RFA) - Challenging Practice Issues Arising from Client Due Diligence ("CDD") Processes

Client Due Diligence – Focus on Recent Enforcement Actions and Investigations
Case Studies featuring recent developments

Training Methodology

Lecture style with individual and group exercises
Deliberation of case studies

Closing Date for Registration

1 week before programme or until full enrolment.

Intended For

All levels

Schedule & Fees

Testimonial

Funding

No funding Available!

Programme Facilitator(s)