Subject

Auditing, Tax, and Financial Compliance

The purpose and process of auditing, internal controls and audit opinions, core taxation principles including corporate tax and VAT, and broader regulatory compliance including AML, corporate governance, and data privacy.

What this subject covers

Lesson topics

The Purpose and Scope of Auditing
Types of Audits: Internal, External, and Compliance
The External Audit Process
Audit Evidence and Materiality
Internal Controls and the Control Environment
Types of Audit Opinions
Auditor Independence and Ethics
Fraud: Detection and Prevention
Introduction to Taxation: Purpose and Principles
Types of Taxes: Direct and Indirect
Corporate Income Tax Fundamentals
Value-Added Tax (VAT) / Sales Tax Fundamentals
Payroll Taxes and Employer Obligations
Tax Planning vs Tax Evasion
Transfer Pricing Basics
Tax Compliance and Filing Obligations
Regulatory Compliance in Financial Reporting
Anti-Money Laundering (AML) Fundamentals
Corporate Governance and Compliance
Whistleblowing and Reporting Wrongdoing
Data Privacy and Financial Record-Keeping
The Role of Regulatory Bodies
Consequences of Non-Compliance
Careers in Auditing, Tax, and Compliance
Bringing It Together: Auditing, Tax, and Compliance as Safeguards

CPD advantage: Completing this subject may qualify for Continuous Professional Development (CPD) points with your professional body — check with them for recognition.

Fees

Course fee K450.00

Assessment fee Included — no extra charge

Total amount to pay K450.00

25 lesson topics · 25 assessment questions · Pass mark: 95%

Remember: you must apply for a minimum of 2 subjects in total.

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