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

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.