AML - On-Going Monitoring and Suspicious Activity Reporting (Aug 24)
Category: Law & Regulation and Compliance | Duration: 1hr | Tag: VODUK2453 | Type: Video | Course Level: Need to Know | Speaker: Elaine Jackson | Date: 15/08/2024 10:00
Course Details
Anti-Money Laundering – As Accountants, we need to be alert to Money Laundering and the susceptibility of our firm being inadvertently involved in Money Laundering. In this course Elaine advises on the importance of on-going monitoring and how to complete and evidence the on-going monitoring of your clients from an AML perspective.
Elaine also provides insight into the SAR procedure and advise on what an Accountant should do before and after making a SAR.
Every Accountant should be prepared for the instance when they identify Money Laundering.
Elaine Jackson covers the following topics during this course:
- What is Money laundering
- Obligations of the Accountant
- On-Going Monitoring
- The SAR Procedure
- Before and After the SAR
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.