AML Laws and Regulations with a Focus on High Value Goods Dealers (Mar 24)
Category: Law & Regulation and Compliance | Duration: 1hr | Tag: VODIRE2420 | Type: Video | Course Level: Foundation | Speaker: Elaine Jackson | Date: 28/03/2024 11:30
Course Details
If you are a Car Dealer, Jeweller, Art Dealer, Boat Dealer – then this webinar has important information that you need to be aware of!
This course covers the current AML Laws and Regulations with a focus on High Value Goods Dealers.
An understanding of these Laws & Regulations is essential for all Accountants in Practice and those persons considered High Value Goods Dealers in accordance with the Criminal Justice (Money Laundering & Terrorist Financing) (Amendment) Act 2021.
In this course Elaine Jackson covers the following topics;
- What is Money Laundering
- What are the current Laws & Regulations
- Who Regulates Anti-Money Laundering Compliance
- Who are High Value Goods Dealers
- Key Considerations for HVGDs
CPD Course Speaker
OmniPro
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, Audit Testing and Walk Through Procedures, Audit Planning and Efficiency, OmniPro Audit Working Paper Demos, 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.
In her previous roles, Elaine has experienced a number of ACA and ACCA monitoring reviews. This experience has provided Elaine with a great understanding and appreciation for the challenges facing Accountants in practice today.
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.
In her previous roles, Elaine has experienced a number of ACA and ACCA monitoring reviews. This experience has provided Elaine with a great understanding and appreciation for the challenges facing Accountants in practice today.