Navigating statutory obligations
1. The Compliance Landscape Why this matters — regulators, obligations & your professional role
2. Companies Act Essentials Accounting records, AFS, solvency & liquidity, director duties
3. Cloud Accounting & Xero. How your system supports compliance — audit trails, lock
dates, controls
4. FICA — Are You a TCSP? The critical distinction: who is an accountable institution and
what is required
5. Beneficial Ownership CIPC register, the 5% vs 25% thresholds, and practical
compliance steps
6. Bridging the Gap - Month-end close, client conversations, documentation
checklist
