PresenterElaine Jackson & Lindsay Webber
AML remains a difficult compliance matter across accounting practices and is made all the more difficult with increased legislative requirements along with enhanced scrutiny during practice monitoring reviews.
In this session Elaine Jackson and Lindsay Webber focused on the key matters to ensure your firm remains compliant in 2022 and the following topics;
• AML legislative updates in 2022
• AML Red Flag indicators
• A practical guide for MLROs on how to remain compliant
• Completion of a firm wide risk assessment
• An overview of the monitoring approach & key weaknesses encountered on monitoring
CPD Course Facilitators:
Elaine Jackson – OmniPro Practice Support
As a member of our Practice Support team, Elaine’s focus is on helping practices achieve on-going best practice compliance, prepare for monitoring visits, and assist with post-monitoring visits 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.
Lindsay Webber – OmniPro Practice Support
s a member of our Practice Support team, Lindsay’s focus is on helping practices achieve on-going best practice compliance, prepare for monitoring visits and assist with post-monitoring visits follow-ups.
Lindsay is a qualified Chartered Accountant and trained with KPMG in Johannesburg. She has over six years external audit experience along with over six years academic experience specialising in Audit and Financial Accounting.