Course Details

Tax Advisors, Solicitors, Auditors, Accountants, Art Dealers are required to/have a legal obligation to complete Anti Money Laundering Training. 

The training should be completed in specific core areas;

-              The applicable Law

-              Customer Due Diligence

-              Internal SARs

-              How to deal with a MLTF situation

-              How to avoid Tipping Off

-              Relevant data protection requirements

 

By purchasing this session, you will be provided with training in some of these core areas as well as relevant supporting material from the institutes and other governing bodies.

 

 Elaine Jackson focuses on providing you with quality training in the areas of;

-              The applicable Law

-              Customer Due Diligence

-              Red Flag Indicators

 

And one of the most important supporting elements of AML compliance

Maintaining appropriate training and AML awareness

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.