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

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