BPP Learning Media's ACCA P7 Advanced Audit and Assurance PDF

By BPP Learning Media

ISBN-10: 1472726855

ISBN-13: 9781472726858

BPP studying Media's prestige as reliable ACCA licensed studying supplier - content material ability our ACCA examine Texts and perform & Revision Kits are reviewed through the ACCA studying crew. BPP studying Media items offer you the examination focussed fabric you would like for examination luck.

Show description

Read Online or Download ACCA P7 Advanced Audit and Assurance PDF

Similar managerial books

Get Valuation: Setting Sound Business Goals PDF

Hundreds of thousands of commercial books, many from well-known authors, search to give an explanation for strategic making plans and administration. This e-book from George Norton presents a pragmatic procedure which can simply be utilized by either for-profit and non-profit agencies. it is going to even be a truly great tool for specialists.

What makes Mr. Norton's method targeted is the step by step directions he presents, related to key leaders and stakeholders within the making plans and overview method. such a lot extraordinary is the best way the writer explains straight forward equipment for valuation and monetary research, with directions on the best way to observe the implications to destiny plans.

This e-book is extremely advised for organizational leaders, particularly those that want a useful method of strategic making plans.

Read e-book online The Ecology of Management Accounting and Control Systems: PDF

Contemporary technological and environmental adjustments have shifted the operations of administration keep an eye on platforms from assembly separate, separately dependent budgetary pursuits to administration keep watch over thoughts that emphasize crew and workforce keep watch over buildings. for this reason, team-based administration controls that include normative, instrumental, and coercive controls are getting used in advanced enterprises to watch creation caliber and price keep watch over, deal with incentive platforms, and layout and enforce administration accounting platforms.

Download e-book for kindle: The power of accounting: what the numbers mean and how to by Lawrence D. Lewis

The facility of Accounting: What the Numbers suggest and the way to exploit Them presents a hugely readable textual content for non-financial managers. It explores accounting’s makes use of and boundaries within the administration procedure. The textual content is meant for clients of accounting info in preference to preparers. It makes a speciality of supporting the reader in figuring out what accounting numbers suggest, what they don't suggest, while and the way they are often used for choice making and making plans and after they can't.

Timothy Jury's Cash Flow Analysis and Forecasting: The Definitive Guide to PDF

Content material: bankruptcy 1 figuring out How funds Flows in a company (pages 1–20): bankruptcy 2 knowing money Flows effectively (pages 21–46): bankruptcy three commence? up, development, Mature, Decline (pages 47–58): bankruptcy four Restating the money Flows of a true enterprise (pages 59–82): bankruptcy five Restating US GAAP money Flows (pages 83–98): bankruptcy 6 Analysing the money Flows of Mature companies (pages 99–133): bankruptcy 7 Analysing the money Flows of progress companies (pages 135–152): bankruptcy eight progress and Mature – extra research matters (pages 153–169): bankruptcy nine Analysing the money Flows of commence?

Additional info for ACCA P7 Advanced Audit and Assurance

Example text

2 (e) Describe how accountants meet their obligations to help prevent and detect money laundering including record keeping and reporting of suspicion to the appropriate regulatory body. ym a ter ial A2 1 2 Explain the importance of customer due diligence (CDD). 2 (g) Recognise potentially suspicious transactions and assess their impact on reporting duties. 2 (h) Describe, with reasons, the basic elements of an anti money laundering programme. 2 A3 Laws and regulations (a) Compare and contrast the respective responsibilities of management and auditors concerning compliance with laws and regulations in an audit of financial statements.

Ea (a) (c) Where a business relationship is established, you will need to understand the purpose and intended nature of the relationship, for example details of the customer's business or the source of the funds. Businesses must also conduct ongoing monitoring to identify large, unusual or suspicious transactions as part of CDD. com The requirement to confirm the identity of customers and other individuals clearly links to the concept of KYC described above. 5 Risk-based approach On any assignment, the auditor should assess the risk of money laundering activities.

Clearly, auditors should consider it when assessing compliance risks at a client. 1 What is money laundering? 1 Background Once they have gotten hold of money through crime, criminals face a difficulty when it comes to actually using it. For example, a group of organised criminals might generate huge amounts of money from dealing illegal drugs, but as soon as they try to spend it they end up drawing attention to the fact that they obtained the money from drug dealing. Usually the money to be laundered is in the form of cash.

Download PDF sample

ACCA P7 Advanced Audit and Assurance by BPP Learning Media

by Michael

Rated 4.73 of 5 – based on 46 votes