Overview   

In the performance of their duties, accounting practitioners, auditors, and tax practitioners may encounter acts of omission or commission that are contrary to the prevailing laws and regulations.  

Discovery of an act of NOCLAR (Non-Compliance with Laws and Regulations) places specific obligations upon the practitioner who is then expected to respond by taking certain actions that are spelt out in the Code of Ethics for Professional Accountants (IESBA Code). How can one identify potential illegal acts, and how does one report on them?   

This webinar, presented by Nestene Botha CA(SA), discusses the reporting requirements and gives guidance to assist practitioners in dealing with cases of NOCLAR and fraud. Join Nestene on 22 February 2023 from 9:00 a.m. to 11 a.m.  

Learning objectives  

By attending this webinar you will gain the following competencies: 

• Have an understanding of various acts that fall under NOCLAR and fraud. 

• Know how to look out for potential illegal acts, including fraud.  

• Perceive the obligations and impact of NOCLAR on yourself as an accounting practitioner. 

• Be aware of how to respond to NOCLAR under various circumstances. 

• Have the knowledge and ability to correctly report on fraud and NOCLAR.  

Content 

The webinar will cover the following topics:  

• Background to NOCLAR. 

• Requirements resulting from NOCLAR and fraud. 

• Reporting requirements resulting from NOCLAR. 

• Reporting requirements resulting from fraud. 

• Repercussions for non-compliance.  

Obtaining your CPD certificate 

This training is compliant with the International Education Standard (IES7) issued by the International Federation of Accountants and recognised for CPD by relevant professional bodies including ACCA, CIMA, IAC, IIA, SAICA and SAIPA. 

All attendees are issued with a CPD certificate available in an online profile.   

About the presenter 

Nestene Botha CA(SA) 

Nestene Botha completed her B.com (Hons) at North West University in 2012. In 2014 she completed her professional articles and her Master's Degree in Chartered Accountancy. She then registered with SAICA as a Chartered Accountant in 2015. 

Nestene has lectured on the audit programme at the University of Cape Town. She started her own audit, tax & accounting practice which she has since grown into a reputable firm in the Table View area with 60 clients and two staff members. 

Who should attend? 

The following persons will benefit from attending this webinar: 

• Practising accountants including: CA(SA), Professional Accountant (SA), AGA(SA), FCCA, BAP(SA), BA(SA) and ACCA. 

• Practising auditors. 

• Tax Practitioners. 

Price              

• R 450.00 - Online admission - Individual. 

• Group Price 1 - R950 (maximum of 5 attendees) 

• Group Price 2 - R1 850 (maximum of 10 attendees) 

• Group Price 3 - R2 650 (maximum of 15 attendees) 

Steps to register for the event:  

If you already have a profile, login and register for the webinar. 

If you don’t have a profile, create a free profile then login and register for the webinar. 

Click here to create a free profile (There is no charge to create a profile and gain access to our free Monthly Practice Management Series). 

Click here to find out about the Technical Resource Centre & CPD Subscription options. 

Additional material 

By attending this webinar you will be provided with: 

• A summarised slide presentation. 

• Reference documents and/or course material where available. 

• You can ask questions during the webinar and you will also have access to the presenter after the webinar.