Course Details

In this course, we take a practical look at the Firm’s AML Procedures and discuss the key AML Procedures you need to put in place so that money laundering, if prevalent, is identified and reported to the MLRO.


In this course Elaine Jackson covers the following topics;

  • The AML Procedures that a Firm should implement.
  • Documenting your Procedures
  • The Firm’s Internal AML Compliance Review
  • The role of the Money Laundering Reporting Officer

 

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CPD Course Speaker

Michael Power Accountants

Elaine Jackson

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. In her previous roles, Elaine was 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, Audit Testing and Walk Through Procedures, Audit Planning and Efficiency, OmniPro Audit Working Paper Demos, Preparing for Monitoring Visits and Post Monitoring Visit follow-ups. Elaine has experienced a number of ACA and ACCA monitoring reviews. This experience has provided Elaine with a great understanding and appreciation for the challenges facing Accountants in practice today.