AML - Red Flag Indicators and Suspicious Transaction Reporting (Oct 24)
Category: Law & Regulation and Compliance | Duration: 1hr | Tag: VODBK2410| Type: Video | Course Level: Foundation | Speaker: Elaine Jackson | Date: 09/10/2024 10:00
Course Details
This course will the Red Flag Indicators to be aware of at each stage of engaging with your client, from commencement to engagement-to-engagement completion.
Elaine also covers the instances when you, being the MLRO, should make a Suspicious Activity/Transaction Report, how to make such a report and what you should do before and after making this report.
In this course Elaine Jackson covers the following topics;
- Red Flag Indicators
- The Role of the MLRO
- Suspicious Activity/Transaction Reporting
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.