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

 

CPD Club

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

Join CPD Club

CPD Course Speaker

Michael Power Accountants

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