Understanding your reporting obligations as an Auditor or Accountant

This Course is not part of the MUS Subscriber discount structure.
R575.00 (VAT Incl.) Per Person
26 May '25
Registration: 08H30 Start: 09H00 End:12H00
3 Hours
Attendance at this seminar will secure 3 hour/s verifiable CPD points including other professional bodies (SAICA, SAIBA, ACCA, IACSA, IRBA & etc)
Web Based (Online)
LYNETTE BADENHORST
lynette@probetatraining.co.za

As an auditor or accountant, you are subject to a wide range of reporting obligations across various regulatory bodies—including the IRBA, CIPC, SARS, the FIC, and others.

Each of these obligations comes with its own legal framework, requirements, and expectations. In certain cases, you may even be required to report the same matter to multiple regulators.


Understanding your responsibilities under all the relevant pieces of legislation is critical to maintaining professional compliance and avoiding regulatory breaches.

In this session, we will unpack the key reporting obligations, including:

  • Reporting a Reportable Irregularity (RI) to the IRBA
  • Reporting a Reportable Irregularity (RI) to the CIPC
  • Reporting under the NOCLAR provisions (Non-Compliance with Laws and Regulations) in terms of the Code of Professional Conduct
  • Reporting cash transactions to the FIC
  • Reporting suspicious transactions and activities to the FIC
  • Reporting terrorist activities and associated transactions to the FIC
  • Reporting under PRECCA (Prevention and Combating of Corrupt Activities Act) to the Hawks

The course will also cover the following about each reporting requirement

  • When to report
  • Who to report to
  • What needs to be reported
  • How to submit a report


This session is essential for any professional seeking to stay informed and compliant in today’s increasingly regulated environment.

All accounting professionals in public practice