Course Details

This webinar will look at the Red Flag Indicators to be aware of at each stage of engaging with your client, from commencement to engagement-to-engagement completion.

Elaine will also cover the instances when you, being the MLRO, should make a Suspicious Activity/Transaction Report, how to make such a report and what you should do before and after making this report.

 

In this session Elaine Jackson will cover the following topics;

 

  • Red Flag Indicators
  • The Role of the MLRO
  • Suspicious Activity/Transaction Reporting

 

By attending this course, you will have achieved training in one of the core elements of your Annual AML Refresher Training. You will know how to approach your Anti-Money Laundering Compliance obligations and more so, you will have a heightened awareness of Money Laundering. 

This session will be of most interest to Bookkeepers.

 

Course Level: Foundation

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.