Certification Details

Join Elaine Jackson as she presents 15 lessons on the topic of Anti-Money Laundering (AML). 


During these lessons, Elaine starts off with the basics of AML including definitions, regulations and legislations and then shares her expert insights on practical procedures, suspicious activity reporting, red flag indicators and more. 


Test your knowledge after each lesson with a quick assessment before moving on to the next lesson. Once each assessment has been passed, you'll receive your AML One-Year Certificate.


CPD Club members get 50% off

CPD Club member get 50% off this yearly AML course as part of their CPD Club membership. Please contact the CPDStore team [email protected] for more information. 

One Year AML Certificate

£100

Get It Now!

What's Covered

The following is covered in this certification:

  • What is Money Laundering

  • Who Supervises AML in the UK?

  • The AML Legislation and Regulations

  • Red Flag Indicators

  • And more

CPD Course Speaker

Michael Power Accountants

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