Course Details

In this session, Elaine will focus on the Key Actions your firm can take to Ensure AML Compliance within your firm. 

 

No firm wants to be used as a tool for money laundering, which is why awareness of money laundering, how it can occur and how to spot the types of people most likely to be involved in money laundering is so important. AML Compliance is about having the right policies, procedures, controls and monitoring in place. AML Compliance is an on-going activity in which all staff should be fully engaged. 

 

Elaine will discuss the following topics;

 

  • What does being AML Compliant mean?
  • The role of the MLRO,
  • Customer Due Diligence
  • The Review Process
  • Valid Documents 
  • Informing and Educating the Client        

 

By attending this session, you will be able to implement improvements within your firm to ensure AML Compliance.

This session will be of most interest to all solicitors, Art Dealers, Accountants, Auditors & Tax Advisors

 

Course level: Intermediate


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Real life insights and practical actions for firm owners and senior team members to reduce stress and drive profitability.

 

In this session, Des O’Neill will cover the following topics:

 

  • Rising Prices 
  • Keeping People
  • Better Clients
  • Knowing Your Numbers
  • Winning Technology - A Strategy for Success

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.

Founder, OmniPro and CPDStore

Des O'Neill

Having worked for a number of years in practice, and with one of the profession’s regulatory and support institutes, Des co-founded OmniPro to develop tools, techniques, products and services that make accountancy more profitable and rewarding.

Des is passionate about bringing innovation to the accountancy profession and enabling accountants to achieve what they want from their careers and business. His core belief is that when empowered to achieve their best, accountants can deliver transformative results for clients.

He holds qualifications from the ACCA Association of Chartered Certified Accountants, CPA Institute of Certified Public Accountants and ACIS Association of Chartered Secretaries and Administrators.