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Trust Accounting 2

9.30 am to 11.30 am. PRESENTER: Harry Coumi, Legal Practice Compliance Investigator. The workshop will be a lecture/example style and is designed for legal practitioners and those who have attended Trust Accounting 1 OR have a working basic knowledge of the subjects covered in T/A 1. Topics to be discussed are: Risks (money laundering, fraud, supervision,etc); controlled money, investments, power money, authorities, billing and intermixing, LSC payments, external examinations and investigations - what to expect, Q & A. 2 CPD Units Practice Management and Business Skills
When
3/09/2020
Where
Law Society of South Australia AUSTRALIA
Online registration not available.

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