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