Course Details

This course covers the current AML Laws and Regulations. An understanding of these Laws & Regulations is essential for all bookkeepers.


So why not start your 2024 off with a Plan of Action to safeguard yourself and your business against the threat of being involved in or associated with a client or potential client involved in money laundering.

 

In this course Elaine Jackson covers the following topics;

  • What is Money Laundering
  • Who Regulates Anti-Money Laundering Compliance
  • What are the current Laws & Regulations
  • On Bording Considerations (Sanctions and High Risk Third Countries) 

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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