AML - The Basics (Nov 24)
Category: Law & Regulation and Compliance | Duration: 1hr | Tag: VODEAMINI24S2B | Type: Video | Course Level: Intermediate | Speaker: Elaine Jackson | Date: 21/11/2024 12:00
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.
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.
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.