|$280.00 (including GST)|
Ethics Pronouncement (EP) 200 provides the anti-money laundering (AML) and countering the financing of terrorism (CFT) requirements and guidelines for professional accountants in Singapore. EP 200 is also adopted by the Accounting and Corporate Regulatory Authority (ACRA) and is applicable to public accountants and accounting entities registered under the Accountants Act who are regulated by ACRA.
Arising from the Financial Action Task Force (FATF) Mutual Evaluation Report of Singapore, amendments to EP 200 have been made to address the findings and provide clarity to existing requirements and guidelines. The amended EP 200 is effective 1 June 2017.
This programme is part of the Professional Skills Series, designed specifically for accountants and auditors who wish to have a practical understanding of the requirements of the amended EP 200.
Scope of Ethics Pronouncement (EP) 200
Reporting and Tipping-Off
Systems and Controls
Customer Due Diligence and Records Keeping
Reporting, Training, Compliance, Hiring and Audit
This workshop qualifies for 3.5 CPE hours in Ethics and Professionalism (Category 2).
Sardool is an Adjunct Associate Professor in the Department of Accounting of the NUS Business School. He has been lecturing for the past 20 years, and is a highly sought-after seminar leader in the areas of Financial Reporting Standards, Cash Flow Statements, Analysis of Financial Statements, Consolidation and other technical accounting topics. Sardool brings a commercial perspective to the understanding of complex Accounting Standards and simplifies the requirements of these Standards to enable the participants to have a clear understanding of the topic. Sardool is also the Chief Financial Officer of an investment company. Prior to his current appointment, he was the Group Financial Controller of a Singapore listed healthcare company. During his ten years in the healthcare industry, he was responsible for the entire Group financial functions and the IPOs of two subsidiaries on SESDAQ. He had also gained his working experience with KPMG Peat Marwick and a Japanese merchant bank.
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