Course Details

This course will the Red Flag Indicators to be aware of at each stage of engaging with your client, from commencement to engagement-to-engagement completion.

Elaine also covers the instances when you, being the MLRO, should make a Suspicious Activity/Transaction Report, how to make such a report and what you should do before and after making this report.

 

In this course Elaine Jackson covers the following topics;

  • Red Flag Indicators
  • The Role of the MLRO
  • Suspicious Activity/Transaction Reporting

 

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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