Course Details

This course covers the key procedures that you must have in place in order to ensure AML Compliance. You as Book-keepers deal with a wide range of clients and have oversight of the core transactions within the businesses of your clients.


You need to be alert to Money Laundering at all times and you need to have the right procedures in place.


In this course Elaine Jackson covers the following topics;

  • The Annual AML Action Plan 
  • The Client On-Boarding Procedure
  • You Annual Review Procedure
  • The Procedure for placing Reliance on other Designated Persons

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CPD Course Speaker

OmniPro

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.