AML Supervisory, Regulatory and Reporting Developments in 2023 (Aug 23)
Category: Company Law & Insolvency | Duration: 1hr | Tag: VODCLCOUK23S4 | Type: Video | Course Level: Intermediate | Speaker: Elaine Jackson | Date: 10/08/2023 13:30
Course Details
In this course Elaine takes look at the AML Supervisory, Regulatory and Reporting Developments that have occurred so far in 2023 and the impact of these developments on Accountants and their clients.
Elaine Jackson covers the following topics during this session:
- The AML UK Reform Paper June 2023
- AML Monitoring / Supervision
- The Role of the MLRO
- Regulatory Updates 2023
- Reporting Obligations
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.