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

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CPD Course Speaker

Process Accountants

Elaine Jackson

Elaine Jackson, Principal at Process Accountants, Chartered Accountants and Statutory Audit Firm.

Process Accountants specialises in providing Audit Services, Audit Support Services, Process Improvement Services and Business Review Services to medium and large companies across Ireland. The Firm also provides training and compliance assistance to fellow Audit and Accountancy Firms as well as Solicitor Firms in the areas of Anti-Money Laundering, Quality Management and Regulatory Compliance.

At Process Accountants, we apply a proactive approach, combining technical knowledge with practical application, to deliver solutions with an enduring impact.

Elaine is an AITI Chartered Tax Advisor (AITI CTA), a Chartered Accountant (ACA) and holds a Diploma in Corporate Finance.