Why do OmniPro provide In-House Training to Firms?
The in-house training offered by Omnipro enables firms to gather their entire team on a particular day, to focus on a particular training topic whether it be Audit, Anti-Money Laundering, Quality Management or Financial Reporting.
In-House Training provides your firm and your team with a safe space to ask questions that they might not otherwise feel comfortable posing. Your team will benefit from gaining the same knowledge on the same day. It often sparks a turning point for firms, where teams engage to act for a common purpose following the training.
Finally, In-House Training can be designed bespoke to the needs of your firm. Some firms need practical guidance. Some firms need more detailed guidance. Some firms need visual aids to help their team understand more complex accounting treatments.
Choose an option:
Option 1 - Full AML Initial Training + Tools
Duration: 3hr
Cost: €1,000 + VAT (includes a €250 discount for ARC Members)
Price above covers 1 – 10 personnel.
All attendees will be provided with training notes/slides and Certified CPD for 3 hours.
The cost increases by €250 for every 5 additional attendees.
Initial AML Training must consist of the following;
- What is Money Laundering
- The Legislation
- The Stages of Money Laundering
- Red Flag Indicators
- The firm’s internal AML Procedures Manual (here I will discuss how to complete the manual and how to use the tools detailed below)
- Customer Due Diligence and Beneficial Ownership Internal Reporting Obligations to the MLRO External Reporting Obligations of the MLRO
- The Role of the MLRO
- Guidance issued by the Firms governing Institute
- Suspicious Transaction Reporting
- An Update on the Sanctions
- Monitoring Visits and what to expect Case Studies
AML Tools;
- AML Action Plan
- OmniPro AML Procedures Manual
- Customer Due Diligence Builder
- Sample Detailed Client List Risk Assessment
- Sample OmniPro Firm Business Risk Assessment
Option 2 - AML Refresher Training + Tools
Duration: 1hr 30mins
Cost: €500 + VAT (includes a €250 discount for ARC Members)
Price above covers 1 – 10 personnel.
All attendees will be provided with training notes/slides and Certified CPD for 1.5 hours.
The cost increases by €250 for every 5 additional attendees.
Initial AML Training must consist of the following;
- What is Money Laundering
- The Legislation
- Red Flag Indicators
- Customer Due Diligence and
- Internal and External STRs
- An Update on the Sanctions
- Monitoring Visits and what to expect
AML Tools;
- AML Action Plan
- OmniPro AML Procedures Manual
- Customer Due Diligence Builder
- Sample Detailed Client List Assessment
- Sample OmniPro Firm Business Risk Assessment
Audit Training
Audit Planning, including a walk-through of the Audit Working Papers (Planning Section) and specific ISAs
Duration: 3hr
Cost: €1,000 + VAT (includes a €250 discount for ARC Members)
Price above covers 1 – 10 personnel.
All attendees will be provided with training notes/slides and Certified CPD for 3 hours.
The cost increases by €250 for every 5 additional attendees.
Topics include:
- ISA 200 – Overall objectives of an independent auditor
- ISA 240 – Fraud
- ISA 315 – Identifying and assessing risk of material misstatement
Audit Planning/Fieldwork, including a walk-through of the Audit Working Papers (Selected fieldwork sections) and specific ISAs
Duration: 3hr
Cost: €1,000 + VAT (includes a €250 discount for ARC Members)
Price above covers 1 – 10 personnel.
All attendees will be provided with training notes/slides and Certified CPD for 3 hours.
The cost increases by €250 for every 5 additional attendees.
Topics include:
- ISA 402 – Audit Considerations Relating to an Entity Using a Service Organization
- ISA 500 – Audit Evidence
- ISA 530 – Audit Sampling
- ISA 540 – Auditing Accounting Estimates
- ISA 550 – Related Parties
Audit Completion, including a walk-through of the Audit Working Papers (Completion Section) and specific ISAs
Duration: 3hr
Cost: €1,000 + VAT (includes a €250 discount for ARC Members)
Price above covers 1 – 10 personnel.
All attendees will be provided with training notes/slides and Certified CPD for 3 hours.
The cost increases by €250 for every 5 additional attendees.
Topics include:
- ISA 450 – Evaluation of Misstatement
- ISA 560 – Subsequent Events
- ISA 570 – Going Concern