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

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.