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 Club

Enjoy all of the premium features of the ultimate resource for the Ireland Accounting Community

Join CPD Club

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