AML – Monitoring and Compliance - Day to Day Tools
Category: Law and Regulation & Compliance | Duration: 1hr | Tag: VODIRE2224 | Type: Video | Speaker: Sinead Gortland, Elaine Jackson | Date: 03/05/2022 11:30:00
Course Details
Sinead Gortland and Elaine Jackson cover the following topics;
- Q & A Session from Part 1 (05/04/2022) and Part 2 (19/04/2022) of the series
- Requirements for Accountants to file Discrepancies and Non-Compliance for RBO
- AML Monitoring Tools – Tips and Tricks
- Review of Recent AML Findings by CPA and ACCA on Monitoring Visits
- How to make an STR Report and other considerations
- Role of MLRO, the responsibility and the liability
CPD Course Speaker
OmniPro
Sinead Gortland
Sinead joined the Corporate Consultants formations team in OmniPro in 2016 and built up her experience and knowledge before moving into the Company Secretarial team and is the current Head of OmniPro Company Secretarial.
As a key member of CPD Stores speaker team Sinead’s focus is Beneficial Ownership, Annual Compliance and Corporate Governance. Sinead is passionate about making company secretarial and company law accessible and approachable to agents and accountants.
As a member of the Corporate Consultants team Sinead is also responsible for carrying out; Section 343 applications, High Court Company Restorations, Annual Compliance, Company Law Compliance and AML. As well as this Sinead delivers bespoke training in the areas of corporate governance and compliance.
In her previous roles Sinead spent time in education and ESG and has a MSc from Maynooth.
As a key member of CPD Stores speaker team Sinead’s focus is Beneficial Ownership, Annual Compliance and Corporate Governance. Sinead is passionate about making company secretarial and company law accessible and approachable to agents and accountants.
As a member of the Corporate Consultants team Sinead is also responsible for carrying out; Section 343 applications, High Court Company Restorations, Annual Compliance, Company Law Compliance and AML. As well as this Sinead delivers bespoke training in the areas of corporate governance and compliance.
In her previous roles Sinead spent time in education and ESG and has a MSc from Maynooth.
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