Course Details

As Accountants, Book-Keepers, Auditors, Tax Advisers we need to be prepared for the instance when our Regulating Body selects our Firm for an AML Audit or AML Desk Top Review. 

 

We want to clearly demonstrate that we are compliant with the current Regulations and Guidance from our Regulating Body, that we conduct Customer Due Diligence, that we know what to do when we identify Suspicious Activity.

 

In this course Elaine guides you on how best to prepare for your Monitoring Visit and the significant role of the MLRO in preparing your Firm for that AML Audit or AML Desk Top Review.

 

Elaine Jackson covers the following topics during this course: 

  • AML Action Plan
  • The Role of the MLRO
  • The Internal AML Compliance Review
  • Presenting Documents for Inspection
  • Issues being raised on Monitoring Visits

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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