In this course Elaine takes look 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 covers 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
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.