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

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.