Course Details

In this webinar Elaine Jackson will cover the following topics;

  • The AML Procedures that a Firm should implement
  • The Firm’s Internal AML Compliance Review
  • Core Customer Due Diligence Requirements
  • The role of the Money Laundering Reporting Officer

 

By attending this webinar, you will achieve training in some of the core AML areas. In addition to this, you will gain an insight into how your Firm can meet its AML compliance obligations by implementing the right procedures.


Course level: Foundation / Intermediate

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.