Client Record Management: Retention, Disposal and Security
Duration: 2 hours
Price: R195.00
Client Record Management: Retention, Disposal and Security
Presenters : Adv Christel van Wyk
Overview
The Tax Administration Act, 28 of 2011 (TAA), relevant Public Notices, and the Protection of Personal Information Act, 14 of 2021 (POPIA), set out the legal requirements for the retention of documents by taxpayers and third parties. These laws also govern how such documents may be disposed of and outline the security measures that must be implemented.
This video guides participants through the complexities of these legislative requirements and offers practical case studies for application in real-world scenarios.
Video Content
Part 1: Overview
Part 2: Document Retention Requirements
Part 3: Document Retention Periods
Part 4: Disposal of Client Records
Part 5: Security Requirements for Client Records
Part 6: Practical Examples
Competencies Developed
By watching this video, you will develop the following competencies:
- Understanding the legislative provisions that govern document retention requirements and prescribed periods
- Making informed decisions regarding the storage, security, and disposal of client records
- Avoiding common pitfalls when managing client records
- Applying legislative principles through practical insights and case studies
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