Course Details

In this session Elaine Jackson focusses on how to carry out Enhanced Customer Due Diligence.


This session is aimed at all Accountants, Auditors, Tax Advisers, Solicitors, Financial Controllers and Company Directors.


Elaine focusses on the following areas during the session:


Enhanced Customer Due Diligence 

– When it is legally required

- The basic documentation to be obtained

- The key distinction between Normal Due Diligence and Enhanced Due Diligence

- Types of Ongoing Monitoring

- Illustrative Examples/Scenarios

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CPD Course Speaker

OmniPro

Elaine Jackson

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 their offices in Tipperary Town and Clonmel.

Elaine has previously worked with OmniPro as Head of the Accountants Resource Centre and was also a member of OmniPro’s Practice Support team.

Over the last number of years, Elaine has been providing Firm’s with assistance and training in the following areas; Anti-Money Laundering, Audit Testing and Walk Through Procedures, Audit Planning and Efficiency, OmniPro Audit Working Paper Demos, Preparing for Monitoring Visits and Post Monitoring Visit follow-ups.

Elaine is an AITI Chartered Tax Advisor (AITI CTA), a Chartered Accountant (ACA) and holds a Diploma in Corporate Finance.