Working Together – Professional Development of IFA Members

www.ifa.org.uk

Simon KettlewellTechnical Consultant, HAT

16.05 - 16.15

Working in Partnership

Are you Compliant?

Presented by: Simon Kettlewell

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About HATHAT was formed in 1975, we are a training consortia

that provides the following services to accountants mainly in practice:-Technical advice (Company Law and Accountancy)Training (both CPD and Career Development

Training)Consultancy‘Starter entry’ Recruitment

Client Base ~ 350+ Accountancy Practices, from Sole Practitioners to 9 of the Top 75 UK Practices

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About HATCompliance V Commerciality

We believe that you need to get the balance right and that we are the right people to help you

We also believe that compliance leads to better customer care and thus ultimately adds to your success!!

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About T&G T&G was formed in 2011 and provides a national

programme of regulatory, compliance and management training & consultancy services

T&G will be partnering IFA and HAT to ensure that you get the service that you deserve

T&G is arranging a national programme of anti money laundering and small business accountancy courses from May 2014

Specially tailored anti-money laundering manual to be available to those who attend

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What Makes Us DifferentWe Care! ~ We understand the risk and

rewards of running a small businessWe do not use subcontractors or consultants -

ensuring that we offer a quality serviceMost of our technical team trained in small or

medium-sized accountancy practices ~ We understand your business

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Do You Have a Good Understanding Of:Anti-Money Laundering Regulations 2007 and the

CCAB GuidanceBribery ActThe EU Services DirectiveMicro-Company AccountsFRS 102 ~ Will you be able to cope when the

FRSSE is withdrawnIf the answer is ‘NO’ ….. we can help!

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