Course Details

In this course, Elaine focuses on the Reporting Obligations of Accountants.

 

Elaine specifically addresses instances when an Accountant must report a Money Laundering offence, a Fraud offence, a Theft offence, a Tax offence, and Company Law breach. Elaine is also going to briefly discuss an Accountants Obligation to Report instances of non-compliance in relation to certain types of entities and the firm itself!!

 

No firm wants to have to report their client for any of these types of offences. Sometimes, your client is not aware that the offence they have committed is a serious reportable offence. Therefore, the information you obtain here today can be used to better inform your client of their obligations to comply with the relevant laws and regulations.

 

In this course Elaine covers the following topics;

 

  • Reporting;
  • Money Laundering Offences
  • - Fraud Offences,
  • - Theft Offences
  • - Tax Offences
  • - Company Law breaches
  • - Non-Compliance        

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CPD Course Speaker

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.

OmniPro

Lindsay Webber

As a member of our Practice Support team, Lindsay’s focus is on helping practices achieve on-going best practice compliance, providing in-house training, technical assistance, and file reviews.

Lindsay is a member of the South African Institute of Chartered Accountants and Chartered Accountants Ireland. She trained with KPMG in Johannesburg and specialised in external audit of financial services companies. She then spent six years lecturing audit and financial reporting to under-grad and post-grad students at Rhodes University in South Africa before moving to Ireland and returning to practice in a small, and then a medium sized firm where she was an audit manager. Altogether, she has over six years external audit experience along with over six years academic experience specialising in Audit and Financial Accounting. She is passionate about combining her academic and practice backgrounds to provide technical information in a useful and practical way.

Outside of her accounting qualifications Lindsay holds a PGDiploma in Higher Education from Rhodes University and graduated with distinction from the MBA course at Trinity College Dublin. She is currently working towards a Diploma in Forensic Accounting through Chartered Accountants Ireland.