Bookkeeping - AML - Law & Regulations Update (Jan 24)
Category: Law & Regulation and Compliance | Duration: 1hr | Tag: VODBK2401 | Type: Video | Course Level: Foundation | Speaker: Elaine Jackson | Date: 17/01/2024 10:00
Course Details
This course covers the current AML Laws and Regulations. An understanding of these Laws & Regulations is essential for all bookkeepers.
So why not start your 2024 off with a Plan of Action to safeguard yourself and your business 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;
- What is Money Laundering
- Who Regulates Anti-Money Laundering Compliance
- What are the current Laws & Regulations
- On Bording Considerations (Sanctions and High Risk Third Countries)
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.