Course Details

AML Compliance is about dedicating the time and resources to;

 

  • Completing Customer Due Diligence correctly
  • Understanding who your clients are, the business activity that they are involved and ultimately, the risk posed by that client to your Firm
  • Ensuring that all staff have received AML training and that all staff are alert to the transactions which could be money laundering

 

In this course, Elaine Jackson takes you through key aspects of;

  • AML Compliance
  • Customer Due Diligence (CDD)
  • Red Flag Indicators
  • Published Case Studies
  • Practical Management Procedures 

CPD Club

Enjoy all of the premium features of the ultimate resource for the Ireland Accounting Community

Join CPD Club

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.