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

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CPD Course Speaker

OmniPro

Elaine Jackson

Today we are joined by 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 our offices in Tipperary Town and Clonmel. Many of you will already know Elaine. Elaine has previously worked with OmniPro as Head of the Accountants Resource Centre and was also a member of OmniPro’s Practice Support team