Course Summary

Duration1 hours

PresenterSinead Gortland & Elaine Jackson

Course Overview

In this session Sinead Gortland and Elaine Jackson covered the following topics;

• Q & A Session from Part 1 (05/04/2022) and Part 2 (19/04/2022) of the series

• Requirements for Accountants to file Discrepancies and Non-Compliance for RBO

• AML Monitoring Tools – Tips and Tricks

• Review of Recent AML Findings by CPA and ACCA on Monitoring Visits

• How to make an STR Report and other considerations

• Role of MLRO, the responsibility and the liability

    CPD Course Facilitators:

    Elaine Jackson: Practice Support Executive, OmniPro

    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.

    Sinead Gortland – OmniPro

    Sinead is a key member of the OmniPro Corporate Consultants Technical Support team providing advice and support in relation to Company Law and Company Secretarial procedures.

    In addition, Sinead is responsible for carrying out Section 343 applications to the District Court, Company Restorations, Annual Compliance, Company Conversions and Company Law Compliance.

    Sinead joined OmniPro in 2016 and quickly became an integral member of our Company Secretarial team. She started off her career in OmniPro as part of our Company Formations team building up her experience and knowledge before eventually moving into Company Secretarial.

    Sinead has a Masters Degree from Maynooth University.