Course Details

Whether we are taking on a new client or reviewing our interactions with an existing client, we must be mindful of the Red Flag Indicators and our obligation to report Suspicious Activity Transactions. In this course, we consider those Red Flag Indicators, Suspicious Activity Reporting, those instances when we simply reject a potential new client and how we should approach disengaging a current client.

 

In this course Elaine Jackson covers the following topics;

 

  • Red Flag Indicators
  • Internal Reporting of SARS to the MLRO
  • External Reporting of SARS by the MLRO
  • Considerations for Continuing the Client Engagement (Post SAR)

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CPD Course Speaker

OmniPro Practice Support

Elaine Jackson

Today we are joined by Elaine Jackson, Director of Audit and Compliance 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