Course Details

In this session Elaine Jackson will cover the following topics;

 

  • Regulatory Updates 2023
  • Client Onboarding
  • Client Monitoring
  • Customer Due Diligence Documentation
  • The Firms Internal Monitoring Procedures


By attending this session, you will be more aware of the key focus areas when it comes to AML Monitoring.

 

Course level: Need to know

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.