ACCA Advanced Audit and Assurance (AAA) Money Laundering

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1. alin.sivi says

   April 19, 2024 at 8:52 am

   Wouldn’t including a paragraph in the engagement letter about the auditors duty in case of money laundering, in a way be tipping off?

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   • Kim Smith says

     April 19, 2024 at 11:12 am

     No – the auditor has “generic” duties and responsibilities regarding the audit, fraud and related legal/professional duties for things like money laundering. Every client should understand these.

     The offence of “tipping off” can only arise when de facto, the client is under investigation. Also, if it happened to be the case that an auditor taking on a new client were to find out that the potential client was under investigation, I suggest that potential client would already know this.

     Please note that this is a space for COMMENT – for questions/queries can you PLEASE use the forum, which I check every days for posts https://opentuition.com/forum/ask-acca-tutor-forums/ask-the-tutor-acca-advanced-audit-and-assurance-aaa-exams

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     • alin.sivi says

       April 20, 2024 at 4:37 pm

       Okay thank you

2. ptaa says

   September 25, 2018 at 2:21 am

   Hi,,, how can I access study materials for advanced management accounting

   regards.

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   • Kim Smith says

     January 10, 2019 at 9:56 am

     Here https://opentuition.com/acca/afm/

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     • Kim Smith says

       January 10, 2019 at 9:57 am

       That is the link for Advanced Financial Management (AFM), if looking for Advanced Performance Management it is https://opentuition.com/acca/apm/

       (there is no exam “advanced management accounting” in ACCA)