September Fest - Key Issues Arising on Monitoring Visits - Audit and AML
Category: Audit | Duration: 1hr | Tag: VODSEFEIRE22D2S3 | Type: Video | Speaker: Colm Owens, Elaine Jackson | Date: 29/09/2022 11:00
Course Details
In this session, Colm Owens and Elaine Jackson cover the following:
- An Overview of the Monitoring Process
- Preparing for your Monitoring Visit;
- Whole Firm Review & Cold File Review issues;
- Anti Money Laundering Matters
CPD Course Speaker
OmniPro
Colm Owens
As a member of our Practice Support team, Colm’s focus is on helping practices achieve on-going best practice compliance, prepare for monitoring visits and assist with post-monitoring visits follow-ups.
Having spent the 6 years prior to joining OmniPro as a quality reviewer with Chartered Accountants Ireland Colm has a unique insight into how firms operate, the challenges facing firms and how firms are responding to current issues facing them and the profession.
Having spent the 6 years prior to joining OmniPro as a quality reviewer with Chartered Accountants Ireland Colm has a unique insight into how firms operate, the challenges facing firms and how firms are responding to current issues facing them and the profession.
OmniPro
Elaine Jackson
Today we are joined by 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 our offices in Tipperary Town and Clonmel.
Many of you will already know Elaine. Elaine has previously worked with OmniPro as Head of the
Accountants Resource Centre and was also a member of OmniPro’s Practice Support team