Undertaking ATOL Work

Objectives

The overriding objective is to ensure that those responsible for performing ATOL Returns work have a sufficient understanding as to the purpose of the ATOL scheme, appreciate the regulatory framework applicable to ATOL License holders and the requirements applicable to the Reporting Accountant.

Key Topics

• ATOL holder responsibilities
• Work procedures
• Which sales should not be counted as licensable
• Accountants’ Reports
• Understanding how the CAA deals with your report
• Professional Body Monitoring visits
• ICAEW Whole firm ATOL compliance review checklist
• ATOL Cold file compliance review checklist

Who Should Attend

All personnel connected with ATOL work.