Procedures for AML - ISQM1 and Audit (Oct 24)
Category: Law & Regulation and Compliance | Duration: 2hrs | Tag: VODCPDFUK24D2S2 | Type: Video | Course Level: Intermediate | Speaker: Elaine Jackson | Date: 30/10/2024 12:00
Course Details
Elaine Jackson covers the following topics during this course:
- AML Procedures - Client Focused
- AML Procedures - Firm Focused
- ISQM1 Procedures
- Audit Procedures
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.