AML Monitoring Reviews in the Current Climate 2023 (Mar 23)
Category: Law Regulation & Compliance | Duration: 1hr | Tag: VODUK2319 | Type: Video | Speaker: Elaine Jackson | Date: 14/03/2023 10:00
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
CPD Course Speaker
OmniPro Practice Support
Elaine Jackson
As 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, Auditing, Preparing for Monitoring Visits and Post Monitoring Visit follow-ups.
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.
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.