Course Details

In this course Elaine Jackson focuses 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 focuses 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

CPD Club

Enjoy all of the premium features of the ultimate resource for the Ireland Accounting Community

Join CPD Club

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.