Course Details

If you are a Car Dealer, Jeweller, Art Dealer, Boat Dealer – then this webinar has important information that you need to be aware of!


This course covers the current AML Laws and Regulations with a focus on High Value Goods Dealers.


An understanding of these Laws & Regulations is essential for all Accountants in Practice and those persons considered High Value Goods Dealers in accordance with the Criminal Justice (Money Laundering & Terrorist Financing) (Amendment) Act 2021.

 

In this course Elaine Jackson covers the following topics;

  • What is Money Laundering
  • What are the current Laws & Regulations
  • Who Regulates Anti-Money Laundering Compliance
  • Who are High Value Goods Dealers
  • Key Considerations for HVGDs

 

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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