A webinar exploring some of the core AML areas, including the right procedures to ensure your firm can meet its compliance obligations in Ireland.
10:30 - 11:30
Date: 15 January 2024
In this webinar Elaine Jackson will cover the following topics;
By attending this webinar, you will achieve training in some of the core AML areas; Due Diligence and Red Flag Indicators. In addition to this, you will gain an insight into how your Firm can meet its AML compliance obligations by implementing the right procedures.
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Elaine Jackson is Head of OmniPro’s Accountants Resource Centre and is a key member of OmniPro’s Practice Support team.
Elaine’s specialist areas are Anti-Money Laundering and ISQM1 as author of OmniPro’s ISQM1 Manual and related Appendices and Tools. Elaine’s focus is on helping practices achieve on-going best practice compliance in the are’s of AML, ISQM1 and Audit.
Elaine is an AITI Chartered Tax Advisor, a Certified Public Accountant and holds a Diploma in Corporate Finance.
Elaine has over 18years Accountancy Practice experience which has provided her with a wealth of knowledge across all industries and sectors. This experience has provided Elaine with a great understanding and appreciation for the challenges facing Accountants in practice today.