Course Details

In this session Elaine Jackson will cover the following topics;

  • Regulatory Updates 2023
  • Client Onboarding
  • Client Monitoring
  • Customer Due Diligence Documentation
  • The Firms Internal Monitoring Procedures


By attending this session, you will be more aware of the key focus areas when it comes to AML Monitoring.

 

Course level: Need to know

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.