Course Details

In this session we will be looking at the AML Supervisory, Regulatory and Reporting Developments that have occurred so far in 2023 and the impact of these developments on Accountants and their clients. 

 

Elaine Jackson will cover the following topics during this session:

  • The AML UK Reform Paper June 2023
  • AML Monitoring / Supervision
  • The Role of the MLRO
  • Regulatory Updates 2023
  • Reporting Obligations

 

Those attending this session will be made aware of the latest developments to AML and the AML areas currently in focus by governing bodies.

 

This session will be of particular interest to accountants, tax consultants and bookkeepers. 

 

Course Level: Intermediate

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.