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

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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