Anti Money Laundering - Practical Procedures for your Practice (Jul 23)
Category: Law & Regulation and Compliance | Duration: 1hr | Tag: VODIRE2346 | Type: Video | Course Level:Intermediate | Speaker: Elaine Jackson | Date: 27/07/2023 11:30
Course Details
Money laundering is a reality, it is a type of financial crime.
In this session, we take a practical look at the Firm’s AML Procedures Manual and discuss the key AML Procedures you need to put in place so that money laundering, if prevalent, is identified and reported to the MLRO.
In this session Elaine Jackson covers the following topics;
- What is Money Laundering?
- The AML Procedures that a Firm should implement.
- Documenting your Procedures
- The requirements for Accountants to file Discrepancies and Non-Compliance for RBO
- The role of the Money Laundering Reporting Officer
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.
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.