{"product_id":"trust-accounting-mistakes-that-can-become-disciplinary-action-s26330","title":"Trust Accounting – Mistakes That Can Become Disciplinary Action","description":"\u003cp\u003eTrust accounting remains one of the most heavily regulated aspects of legal practice, and even minor errors can result in disciplinary action, regulatory investigations, financial penalties and reputational damage. While many breaches arise from oversight rather than dishonesty, legal practitioners are ultimately responsible for ensuring client money is managed in accordance with their professional and statutory obligations. \u003c\/p\u003e\u003cp\u003e\u003cbr\u003e\u003c\/p\u003e\u003cp\u003eThis seminar will cover: \u003c\/p\u003e\u003cp\u003e\u003cbr\u003e\u003c\/p\u003e\u003cul\u003e\n\u003cli\u003eThe trust accounting errors most commonly identified by regulators.  \u003c\/li\u003e\n\u003cli\u003eUnderstanding a practitioner's professional responsibilities for handling and disbursement of trust money. \u003c\/li\u003e\n\u003cli\u003eCommon compliance failures involving trust receipts, withdrawals, reconciliations, record keeping and authorisations. \u003c\/li\u003e\n\u003cli\u003eSupervision obligations, delegation risks and maintaining effective internal controls within legal practices. \u003c\/li\u003e\n\u003cli\u003eRecognising red flags for trust account fraud, cyber scams and misappropriation of client funds. \u003c\/li\u003e\n\u003cli\u003eLessons from recent disciplinary decisions - including professional and regulatory consequences of trust accounting breaches. \u003c\/li\u003e\n\u003c\/ul\u003e","brand":"demo-leo","offers":[{"title":"Default Title","offer_id":46376283701434,"sku":"S26330","price":145.0,"currency_code":"AUD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0550\/7792\/9146\/files\/CPD_20Seminar_af77923b-a41d-4dc9-ab0b-5e3939ede02f.png?v=1789119612","url":"https:\/\/checkout.leocussen.edu.au\/products\/trust-accounting-mistakes-that-can-become-disciplinary-action-s26330","provider":"Leo Cussen Centre for Law","version":"1.0","type":"link"}