Course Details

We can all protect our Firms from being used to facilitate Money Laundering. 

We can do this by putting controls and processes in place at that initial client on-boarding stage. 

By doing this, you will significantly reduce the risk of taking on a client who is involved in money laundering.

 

In this session we will cover The Basics;

 

•          What is Money Laundering

•          The key Laws and Regulations

•          The On-Boarding Process

•          Normal Customer Due Diligence

•          When to make a Suspicious Activity Report 

 

If we get the basics right, then we have a strong foundation on which to improve.

 

By attending this session, you will refresh your knowledge your AML obligations when taking on a new client.

 

This course will be of most interest to Accountants, Solicitors, Auditors, Tax Advisers, Book-Keepers.

 

Course Level: Intermediate

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.