Course Details

In this course Elaine Jackson covers 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

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CPD Course Speaker

OmniPro Practice Support

Elaine Jackson

Today we are joined by Elaine Jackson, Partner 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 Over the last number of years, Elaine has been 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 is an AITI Chartered Tax Advisor (AITI CTA), a Chartered Accountant (ACA) and holds a Diploma in Corporate Finance. Now that Elaine is back in Practice, she is even more in tune with your needs and has tailored the session today, to focus on a few key areas where we can all improve.