Course Details

Firms are obliged to conduct an internal review of their own AML Policies and Procedures. In this session, Elaine Jackson will be discussing how firms should approach this and where their main focus should be.

 

In this session Elaine will cover the following topics,

  • The Annual Review
  • The Firm’s Focus Areas
  • Follow up Actions
  • Assistance / Guidance Available to Firms

 

By attending this session, you will be able to complete your Annual Anti Money Laundering Review. 

 

This course will be of most interest to Accountants, High Value Goods Dealers, Art Dealers, Solicitors, Money Laundering Reporting Officers, Compliance Officers. 

 

Course Level: Intermediate

CPD Course Speaker

Michael Power Accountants

Elaine Jackson

Elaine Jackson, Director of Audit and Compliance at Michael Power Accountants, specialising in Audit, Debt Review/Restructuring and Compliance. Michael Power Accountants provide Audit, Accountancy, Tax and Financial Advisory Services to businesses across Munster, operating from their offices in Tipperary Town and Clonmel.

Elaine has previously worked with OmniPro as Head of the Accountants Resource Centre and was also a member of OmniPro’s Practice Support team.

Over the last number of years, Elaine has been providing Firm’s with assistance and training in the following areas; Anti-Money Laundering, Audit Testing and Walk Through Procedures, Audit Planning and Efficiency, OmniPro Audit Working Paper Demos, Preparing for Monitoring Visits and Post Monitoring Visit follow-ups.

Elaine is an AITI Chartered Tax Advisor (AITI CTA), a Chartered Accountant (ACA) and holds a Diploma in Corporate Finance.