Course Details

Money laundering is a reality, it is a type of financial crime. The dictionary definition is; “the concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses”. In this session, we discuss the types of money laundering that you as Accountants need to be aware of and the anti – money laundering procedures you need to put in place so that money laundering, if prevalent, is identified and reported.

In this course Elaine Jackson covers the following topics;

  • What is Money Laundering
  • What Procedures should a Firm implement
  • What is the role of the Money Laundering Reporting Officer
  • Reporting Suspicious Transaction

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.