Third party access to client information (working papers) - Webinar on demand
CPD Hours: 2
Price: R237.50
By the end of this event the participants should understand:
How to maintain the client's right to confidentiality.
Their responsibility for granting third party access to their clients' information;
Circumstances where access to clients' information is required by law;
Circumstances where access to clients' information is in compliance with reporting standards; and
Potential risks when granting access to clients' information to third parties.
The webinar will cover the following topics in detail:
Client's right to confidentiality.
Third parties' right to personal information.
When and how to deny access.
Circumstances where access should be granted to third parties:
Access required in terms of:
The Tax Administration Act;
The Companies Act;
POPI Act;
Court proceedings;
SAPS/ Hawks investigations;
CIPC requirements; and
Other authorities.
Access required in compliance with:
International Standards;
IRBA;
SAICA;
SAIPA; and
SAIBA.
Access required by internal staff and successor practitioners.
Access requested in terms of contractual agreements.
Potential risks when granting access.