Course Details

In this webinar Elaine Jackson will go through what accountants working in practice need to know about Money Laundering as we face into 2022. 

This session will cover the following topics:

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

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.