Course Details

In this webinar Elaine Jackson will cover the following topics;

  • The AML Procedures that a Firm should implement
  • The Firm’s Internal AML Compliance Review
  • Core Customer Due Diligence Requirements
  • The role of the Money Laundering Reporting Officer

 

By attending this webinar, you will achieve training in some of the core AML areas. In addition to this, you will gain an insight into how your Firm can meet its AML compliance obligations by implementing the right procedures.


Course level: Foundation / Intermediate

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.