Introduction
An established CC can appear uncomplicated simply because it has operated for many years. But familiarity can hide problems involving ownership, authority, member conduct, financial records, statutory compliance and personal liability.
A practitioner who knows what to look for can identify concerns earlier, have better conversations with clients, recommend appropriate corrective action and reduce unnecessary professional exposure.
Category: Other
Channel 2: Growth
Information
Available from: 01 September 2026, 14:00
Format: Webinar
CPD Units: 2
What will set you apart
After attending this session, you should be better equipped to:
- Identify when an established CC may not be as legally or financially straightforward as it appears.
- Understand the role and responsibilities of the Accounting Officer and the boundaries of the engagement.
- Distinguish between an Accounting Officer engagement, independent review and audit.
- Spot membership, ownership, authority and governance issues that could affect transactions or lead to disputes.
- Recognise circumstances in which members may face personal liability.
- Identify warning signs in accounting records, statutory filings and beneficial ownership information.
- Determine which problems can be addressed through normal professional work and which require legal or specialist intervention.
- Identify legitimate opportunities for additional compliance, remediation, accounting and advisory services.
- Protect your professional position by knowing when further enquiry, documentation or escalation is required.
Certificate
The following event is awarded 2 CPD units in Other.
Presenter
Heynes Kotze
Heynes Kotze is the Head of Legal Services at CIBA and an admitted attorney of the High Court with rights of appearance in the superior courts. With extensive experience in litigation and legal advisory roles, Heynes specialises in guiding professionals through complex regulatory compliance (including FIC requirements) before issues arise. He is known for his creative problem-solving, helping firms turn compliance challenges into practical opportunities for growth.
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