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

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CPD Course Speaker

OmniPro Practice Support

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