Course Details

In this session Elaine Jackson goes through what accountants working in practice need to know about Money Laundering as we face into 2023. 


This session covers the following topics:

  • Money Laundering Defined
  • The AML legislation, the requirements and the practical application; 
  • Red Flag Indicators and Considerations for Accountants at Commencement, Preparation, Completion;
  • The Role of the MLRO  
  • Monitoring Visits and What is Expected

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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.