Client On-Boarding and Red Flag Indicators (Jul 24)
Category: Law & Regulation and Compliance | Duration: 1hr | Tag: VODUK2448 | Type: Video | Course Level: Intermediate | Speaker: Elaine Jackson | Date: 25/07/2024 10:00
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 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.