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 course we 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.

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CPD Course Speaker

Michael Power Accountants

Elaine Jackson

Today we are joined by Elaine Jackson, Director of Audit and Compliance at Michael Power Accountants, specialising in Audit, Debt Review/Restructuring and Compliance. Michael Power Accountants provide Audit, Accountancy, Tax and Financial Advisory Services to businesses across Munster, operating from our offices in Tipperary Town and Clonmel. Many of you will already know Elaine. Elaine has previously worked with OmniPro as Head of the Accountants Resource Centre and was also a member of OmniPro’s Practice Support team