AML – Completing the Annual Anti Money Laundering Compliance Review (May 23)
Category: Law & Regulation and Compliance | Duration: 1hr | Tag: VODIATS23D2S4 | Type: Video | Speaker: Elaine Jackson | Date: 03/05/2023 13:30
Course Details
Firms are obliged to conduct an internal review of their own AML Policies and Procedures. In this session, Elaine Jackson discusses how firms should approach this and where their main focus should be.
In this session Elaine covers the following topics:
- The Annual Review
- The Firm’s Focus Areas
- Follow up Actions
- Assistance / Guidance Available to Firms
CPD Course Speaker
OmniPro
Elaine Jackson
As a member of our Practice Support team, Elaine’s focus is on 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 has over 15 years Accountancy Practice experience which has provided her with a wealth of knowledge across all industries and sectors. Elaine is an AITI Chartered Tax Advisor, a Certified Public Accountant and holds a Diploma in Corporate Finance.
In her previous roles, Elaine has experienced a number of ACA and ACCA monitoring reviews. This experience has provided Elaine with a great understanding and appreciation for the challenges facing Accountants in practice today.
Elaine has over 15 years Accountancy Practice experience which has provided her with a wealth of knowledge across all industries and sectors. Elaine is an AITI Chartered Tax Advisor, a Certified Public Accountant and holds a Diploma in Corporate Finance.
In her previous roles, Elaine has experienced a number of ACA and ACCA monitoring reviews. This experience has provided Elaine with a great understanding and appreciation for the challenges facing Accountants in practice today.