Bundle includes
Here are all the courses that are included in your bundle.
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All Courses
Bookkeeping - AML - Law & Regulations Update
2 Lessons
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All Courses
Bookkeeping - AML - Procedures to Have in Place
1 Lessons Free
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All Courses
Bookkeeping - AML - Customer Due Diligence
1 Lessons Free
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All Courses
Bookkeeping - AML - Red Flag Indicators and Suspicious Transaction Reporting
1 Lessons Free
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.