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

Michael Power Accountants

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.