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

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