Course Details

In this session Elaine Jackson will be focusing on the external reporting obligations of the Accountant and the Auditor, when they are required to report and who they must report to. 

 

This session is aimed at all Accountants and Auditors but will be very informative for Financial Controllers, Company Directors and Solicitors.

 

Elaine will focus on the following areas during the session:

 

  • Reporting Money Laundering 
  • Reporting Theft and Fraud
  • Reporting Tax Offences
  • Reporting Company Law Breaches
  • Reporting Non-Compliance with other Laws and Regulations

 

We have seen too many Firms, across Ireland and the UK, receiving fines and reputational damage for failing to report to relevant bodies or authorities. By attending this session, you will be aware of your obligations, and you will be better informed to deal with a reporting obligation should the situation arise.

 

Course level: Need to know 

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.