Course Details

In this course, Elaine Jackson goes through core elements of the 2017 Regulations as well as providing you with an update on the most recent regulation updates.

  • Topic 1 – What is Money Laundering
  • Topic 2 – The Proceeds of Crime Act
  • Topic 3 – The 2017 Regulation
  • Topic 4 – Regulation Updates 2022 – 2024

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CPD Course Speaker

Michael Power Accountants

Elaine Jackson

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 was 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 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.