AML Reporting, Case Studies and Practical Examples (Sep 24)
Category: Law & Regulation and Compliance | Duration: 1hr | Tag: VODIRE2461 | Type: Video | Course Level: Intermediate | Speaker: Elaine Jackson, Sinead Gortland | Date: 12/09/2024 11:30
Course Details
In part three of this series Elaine and Sinead 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
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.
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.
Corporate Consultant
Sinead Gortland
Sinead has worked in company law and company secretarial for ten years. Sinead’s focus is Beneficial Ownership, Annual Compliance, Corporate Governance and Anti-Money Laundering. Sinead is passionate about making company secretarial, company law and AML accessible and approachable to agents and accountants.
In her previous roles, Sinead has been responsible for carrying out; Company formations, 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.
In her previous roles, Sinead has been responsible for carrying out; Company formations, 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.