Course Summary
Duration1 hour
PresenterElaine Jackson
Course Overview
In this session Elaine Jackson will go through what accountants working in practice need to know about Money Laundering as we face into 2022.
This session will cover the following topics:
• the legislation and the requirements;
• the practical application of the legislation and the guidelines;
• what we must now do to comply, and:
• what the expectation are of the Institutes and the relevant regulatory authorities in their monitoring.
Accountants need to do money laundering CPD every year, ensure you are AML compliant for 2022
• What’s the relevant legislation – The Criminal Justice (Money Laundering & Terrorist Financing) (Amendment) Act 2021
• In the real world – The Role of the MLRO, AML Red Flags and Suspicious Activity Reporting
• What’s happening in Monitoring Visits including CDD, AML Procedures and ACRs
• What’s coming in 2022 and Beyond
CDP Course Facilitator:
Lindsay Webber – OmniPro Practice Support
As 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.