Course Details

We as Designated Persons need to ensure that we protect our Firms from the risk of engaging with a client who is involved in Money Laundering. We do this by carrying out the necessary Customer Due Diligence. In this session, we take a practical look at Customer Due Diligence and what type of Customer Due Diligence applies to particular persons/entities.


In part two of this series Elaine covers the following topics;

  • What is Customer Due Diligence
  • Simplified CDD
  • Normal CDD 
  • Enhanced CDD
  • On-Going Monitoring and Review Requirements 

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CPD Course Speaker

OmniPro

Elaine Jackson

Today we are joined by Elaine Jackson, Director of Audit and Compliance at Michael Power Accountants, specialising in Audit, Debt Review/Restructuring and Compliance. Michael Power Accountants provide Audit, Accountancy, Tax and Financial Advisory Services to businesses across Munster, operating from our offices in Tipperary Town and Clonmel. Many of you will already know Elaine. Elaine has previously worked with OmniPro as Head of the Accountants Resource Centre and was also a member of OmniPro’s Practice Support team