Course Details

Tax Advisors, Solicitors, Auditors, Accountants, Art Dealers, High Value Goods Dealers are required to/have a legal obligation to complete Anti Money Laundering Training.

 

The training should be completed in specific core areas;

  • The applicable Law
  • Customer Due Diligence
  • Internal and External SARs
  • Red Flag Indicators
  • How to deal with a MLTF situation
  • How to avoid Tipping Off
  • Relevant data protection requirements

 

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CPD Course Speaker

Michael Power Accountants

Elaine Jackson

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. In her previous roles, Elaine was 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, Audit Testing and Walk Through Procedures, Audit Planning and Efficiency, OmniPro Audit Working Paper Demos, Preparing for Monitoring Visits and Post Monitoring Visit follow-ups. Elaine has experienced a number of ACA and ACCA monitoring reviews. This experience has provided Elaine with a great understanding and appreciation for the challenges facing Accountants in practice today.