AML Reporting, Case Studies and Practical Examples
Category: Law & Regulation and Compliance | Date: 12/09/2024 11:30 | Duration: 1hr | Tag: WEBIE2461 | Type: Webinar | Speaker: Elaine Jackson, Sinead Gortland
Course Details
In this 3-part series Elaine Jackson and Sinead Gortland will look at the more complex topics surrounding RBO and AML, including STR reporting, Discrepancies and Non-Compliance and practical breakdown of Customer Due Diligence.
In this last webinar of the three-part series Sinead Gortland and Elaine Jackson will take a look at a number of practical examples and case studies in terms of Suspicious Transaction Reporting, Fraud Reporting, Customer Due Diligence as well as covering the pros and cons of Third-Party AML tools.
In part three of this webinar series Elaine and Sinead will cover the following topics;
- When to make a Suspicious Transaction Report
- AML Reporting Requirements
- Fraud Reporting Requirements
- Customer Due Diligence and Supporting Evidence
- Pros & Cons of Third-Party Tools
Course Level: Intermediate
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
As a member of our Practice Support team, Elaine’s focus is on 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 has over 15 years Accountancy Practice experience which has provided her with a wealth of knowledge across all industries and sectors. Elaine is an AITI Chartered Tax Advisor, a Certified Public Accountant and holds a Diploma in Corporate Finance.
In her previous roles, Elaine has experienced a number of ACA and ACCA monitoring reviews. This experience has provided Elaine with a great understanding and appreciation for the challenges facing Accountants in practice today.
Elaine has over 15 years Accountancy Practice experience which has provided her with a wealth of knowledge across all industries and sectors. Elaine is an AITI Chartered Tax Advisor, a Certified Public Accountant and holds a Diploma in Corporate Finance.
In her previous roles, Elaine has experienced a number of ACA and ACCA monitoring reviews. This experience has provided Elaine with a great understanding and appreciation for the challenges facing Accountants in practice today.