Anti-Money Laundering Planning for 2024 (Jan 24)
Category: Law & Regulation and Compliance | Duration: 1hr | Tag: VODUK2402 | Type: Video | Course Level: Foundation | Speaker: Elaine Jackson | Date: 11/01/2024 10:00
Course Details
This course covers the safeguards, policies, and procedures that your Firm needs to have in place to ensure your Firm’s compliance with the Anti-Money Laundering Laws applicable to Designated Persons. So why not start your 2024 off with a Plan of Action to safeguard your Firm against the threat of being involved in or associated with a client or potential client involved in money laundering.
In this course Elaine Jackson covers the following topics:
- Key actions to put in place (Plan, Do, Act)
- Red Flag Indicators and AML Awareness
- Assessing your Client List and its impact
- Accountability and the Role of the MLRO
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.