Course Details

This course covers the key procedures that you must have in place in order to ensure AML Compliance. You as Book-keepers deal with a wide range of clients and have oversight of the core transactions within the businesses of your clients.

You need to be alert to Money Laundering at all times and you need to have the right procedures in place.


In this course Elaine Jackson covers the following topics;

  • The Annual AML Action Plan 
  • The Client On-Boarding Procedure
  • You Annual Review Procedure
  • The Procedure for placing Reliance on other Designated Persons

CPD Club

Enjoy all of the premium features of the ultimate resource for the UK Accounting Community.

Join CPD Club

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