Course Details

This webinar will cover the current AML Laws and Regulations. An understanding of these Laws & Regulations is essential for all bookkeepers.

So why not start your 2024 off with a Plan of Action to safeguard yourself and your business against the threat of being involved in or associated with a client or potential client involved in money laundering.

 

In this webinar Elaine Jackson will cover the following topics;

  • What is Money Laundering
  • Who Regulates Anti-Money Laundering Compliance
  • What are the current Laws & Regulations
  • On Bording Considerations (Sanctions and High Risk Third Countries) 

 

By attending this course, you will have achieved training in one of the core elements of your Annual AML Refresher Training. 

 

This session will be of most interest to Bookkeepers. 

 

Course level: Foundation

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.