JSP1 | AccountingWEB

Member Since: 13th Mar 2020

Recognition

Thanks: 0

Bio

Julia Penny is the principal of JS Penny Ltd which provides technical and training consulting on anti-money laundering procedures, auditing and financial reporting. Julia is a member of ICAEW Board and Council, chair of the ICAEW Ethics Advisory Committee and past chair of the ICAEW Technical Advisory Committee.

Julia Penny

Director JS Penny Ltd

15th Sep 2020

CCAB anti-money laundering guidance gets an update

The Consultative Committee of Accounting Bodies (CCAB) is responsible for producing the anti-money laundering and terrorist financing (MLTF...

General practice

25th Aug 2020

Challenge audit culture to avoid fines

In July the FRC issued their Annual Enforcement Review 2020 . Whilst the title brings to mind gangsters, and the level of fines involved at...

Finance & strategy

17th Aug 2020

What to watch for in your anti-money laundering compliance

However, it would be a mistake to leave this at the bottom of the list, especially as many of the risks of money laundering have increased...

General practice

21st Jul 2020

Making engagement team discussions more effective

Firstly, ISA (UK) 315 requires that the engagement partner and other key engagement team members discuss: The susceptibility of the entity’...

Financial reporting

9th Jul 2020

Big Four audit practices face separation test

These proposals follow intense scrutiny of the audit profession in the UK over several years, with headlines about actual or suspected...

Financial reporting

9th Jun 2020

Accountants warned as fraudsters seize Covid-19 crisis

Whether you are an accountant in practice, business, or a charity, you will want to be aware of what is happening. For those in practice...

General practice

2nd Jun 2020

Covid-19 and going concern: Help for SME directors

Unfortunately, Covid-19 changed all that. Most businesses will now face numerous uncertainties and concerns around their future. Even those...

Financial reporting

19th May 2020

Going concern and audit reports: What to expect

Before you can appreciate what information an audit report might be providing, you need to understand the definition of the going concern...

Financial reporting

7th Apr 2020

Auditing going concern: COVID-19 impacts

The audit of going concern is governed by ISA (UK) 570, Going Concern . The current version of this standard is the one revised in 2016 ,...

Financial reporting

17th Mar 2020

Trust registration enhanced as 5th money laundering directive takes effect

Practising accountants will no doubt feel they are familiar with the requirements of the various regulations and guidance that implement...

General practice

CCAB anti-money laundering guidance gets an update

Challenge audit culture to avoid fines

What to watch for in your anti-money laundering compliance

Making engagement team discussions more effective

Big Four audit practices face separation test

Accountants warned as fraudsters seize Covid-19 crisis

Covid-19 and going concern: Help for SME directors

Going concern and audit reports: What to expect

Auditing going concern: COVID-19 impacts

Trust registration enhanced as 5th money laundering directive takes effect

Sunak’s plan is ‘another nightmare’ for profession

Time for your accountancy wellbeing check-up

AccountingWEB Events