Course Detail(E193 : Ethics Pronouncement 200 (EP 200) and its implication to Audit Processes)
Not Available

SSG Funding

E193 : Ethics Pronouncement 200 (EP 200) and its implication to Audit Processes

No CPE Hour
Classroom

Programme Objective

Ethics Pronouncement (EP) 200 provides the anti-money laundering (AML) and countering the financing of terrorism (CFT) requirements and guidelines for professional accountants in Singapore. EP 200 is applicable to all professional accountants in business, public practices and professional firms. 

 In addition to the EP 200, Registered Filing Agents (RFAs) are also required to follow guidelines to comply with AML and CFT.  Inevitably, professionals would question the differences between EP 200 and the RFA Guidelines.  ACRA had also issued an Audit Practice Bulletin setting out some recommendations which aligned the RFA Guidelines with EP 200. 
 
 This programme is designed specifically to provide Audit Professionals practical guidance on the required EP 200 documentation, taking into consideration the key differences between the RFA Guidelines and the EP 200 requirements as well as ACRA’s APB Bulletin issued. Key Findings from the ACRA’s latest EP 200 Inspection Findings will also be discussed. 

Programme Outline

Sharing of Findings from Regulators 
Sharing of Evolution of Compliance with AML/CFT 
RFA Guidelines versus EP 200 
Audit Practice Bulletins 
Suspicious Transaction Reporting Office (STRO) 
Case highlights from STRO Office  
Case highlights from Commercial Affair Department (CAD) report – addressing the WHY 
Performing Customer Due Diligence (CDD) – Addressing the “How” 
Documentation Requirements & Understanding your Obligation as a Professional Firm/Staff 


Training Methodology

Lecture style with case studies and examples

Closing Date for Registration

1 week before programme or until full enrolment.

Intended For

Funding

Schedule & Fees
Date & Time

28 May 2026 (9:00 AM - 5:00 PM)

Fee (inclusive of GST)


SGD pricing -

For Members:
For Non-Members:


Programme Facilitator(s)

Bilal Noorgat

Venue

55 Newton Rd
Singapore 307987
Date & Time

19 Aug 2026 (9:00 AM - 5:00 PM)

Fee (inclusive of GST)


SGD pricing -

For Members:
For Non-Members:


Programme Facilitator(s)

Bilal Noorgat

Venue

55 Newton Rd
Singapore 307987

Testimonial

Funding

Benedict speaks frequently on Malaysian taxation at various seminars in Malaysia and abroad and as a panel speaker at seminars organised by the Malaysian Inland Revenue Board, Malaysian Employers Federation, Chartered Tax Institute of Malaysia and Institute of Singapore Chartered Accountants. He has also authored several thought leadership articles.

Benedict is the Malaysian International Chamber of Commerce & Industry (MICCI) Southern Region Vice-Chairman and MICCI National General Committee member. He is also a Committee member (Finance Chair) of the Rotary Club of Johor Bahru and Rotary Club of Johor Bahru Foundation.  

Programme Facilitator(s)


Bilal Noorgat
CA (SA), CVA, CFA
 
Bilal Noorgat brings over 13 years of experience in valuation and business modeling from prestigious international public accounting firms, including PwC, Mazars, and Deloitte. At these firms, he not only applied his expertise but also pioneered educational programs by developing and leading valuation training initiatives.
 
His career is distinguished by a deep proficiency in valuation for mergers and acquisitions, startup fundraising, and the valuation of diverse assets for tax and financial reporting across various industries.
 
In addition to his role as a valuation partner at FVA Advisory, Bilal shares his knowledge as an adjunct professor of finance at HULT International Business School and IE Business School.
 
He is a fellow member of the Chartered Valuer and Appraiser, a member of the South African Institute of Chartered Accountants, a CFA charterholder, and holds certification in advanced financial modeling.

Programme Objective

Ethics Pronouncement (EP) 200 provides the anti-money laundering (AML) and countering the financing of terrorism (CFT) requirements and guidelines for professional accountants in Singapore. EP 200 is applicable to all professional accountants in business, public practices and professional firms. 

 In addition to the EP 200, Registered Filing Agents (RFAs) are also required to follow guidelines to comply with AML and CFT.  Inevitably, professionals would question the differences between EP 200 and the RFA Guidelines.  ACRA had also issued an Audit Practice Bulletin setting out some recommendations which aligned the RFA Guidelines with EP 200. 
 
 This programme is designed specifically to provide Audit Professionals practical guidance on the required EP 200 documentation, taking into consideration the key differences between the RFA Guidelines and the EP 200 requirements as well as ACRA’s APB Bulletin issued. Key Findings from the ACRA’s latest EP 200 Inspection Findings will also be discussed. 

Programme Outline

Sharing of Findings from Regulators 
Sharing of Evolution of Compliance with AML/CFT 
RFA Guidelines versus EP 200 
Audit Practice Bulletins 
Suspicious Transaction Reporting Office (STRO) 
Case highlights from STRO Office  
Case highlights from Commercial Affair Department (CAD) report – addressing the WHY 
Performing Customer Due Diligence (CDD) – Addressing the “How” 
Documentation Requirements & Understanding your Obligation as a Professional Firm/Staff 


Training Methodology

Lecture style with case studies and examples

Closing Date for Registration

1 week before programme or until full enrolment.

Intended For

Funding

Programme Facilitator(s)

Bilal Noorgat
CA (SA), CVA, CFA
 
Bilal Noorgat brings over 13 years of experience in valuation and business modeling from prestigious international public accounting firms, including PwC, Mazars, and Deloitte. At these firms, he not only applied his expertise but also pioneered educational programs by developing and leading valuation training initiatives.
 
His career is distinguished by a deep proficiency in valuation for mergers and acquisitions, startup fundraising, and the valuation of diverse assets for tax and financial reporting across various industries.
 
In addition to his role as a valuation partner at FVA Advisory, Bilal shares his knowledge as an adjunct professor of finance at HULT International Business School and IE Business School.
 
He is a fellow member of the Chartered Valuer and Appraiser, a member of the South African Institute of Chartered Accountants, a CFA charterholder, and holds certification in advanced financial modeling.

Upcoming Schedule

Date & Time

28 May 2026 (9:00 AM - 5:00 PM)
Fee (inclusive of GST)


SGD pricing -

For Members:
For Non-Members:


Programme Facilitator(s)

Bilal Noorgat

Venue

55 Newton Rd
Singapore 307987


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