AML - Practical Procedures for your Firm (Nov 23)
Category: Law & Regulation and Compliance | Duration: 1hr | Tag: VODUK2373| Type: Video | Course Level: Intermediate | Speaker: Elaine Jackson | Date: 23/11/2023 10:00
Course Details
In this course, we take a practical look at the Firm’s AML Procedures and discuss the key AML Procedures you need to put in place so that money laundering, if prevalent, is identified and reported to the MLRO.
In this course Elaine Jackson covers the following topics;
- The AML Procedures that a Firm should implement.
- Documenting your Procedures
- The Firm’s Internal AML Compliance Review
- The role of the Money Laundering Reporting Officer
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.