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Campaign For Excellence

The final session of our staff conference focused on Books & Records, highlighting their essential role in preserving the integrity and transparency of our financial practices. This session offered a thorough understanding of the various elements related to accounting records, ensuring that all staff members are knowledgeable about their duties and the legal implications of record-keeping.


  • Overview of Accounting Record Requirements

  • Essential Components of Accounting Records

  • Consequences for Non-Compliance (CA 2006)

  • Record Retention Durations

  • Obligations During Insolvency (IA 1986)

  • Investigation into Company Transactions (IA 1986)

  • Sources of Records & Methods of Accessing Them

  • Company Guidelines on Record Collection, Receipt, and Review

  • Addressing Missing Records & Claims for Insufficient/Missing Records

 
 
 

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