Third party access to client information (working papers) - Webinar on demand


CPD hours: 2 Hours

Price: R237.50

Video Type: Single

Presenter: Nestene Botha CA(SA)
CA(SA)

Accounting

Accounting
...

Third party access to client information (working papers) - Webinar on demand

CPD Hours: 2

Price: R237.50


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Title / Topic

Third party access to client information (working papers) - Webinar on demand

Presenters : Nestene Botha CA(SA)


Learning objectives  

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. 


Content 

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. 

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