AML: A Focus on Enhanced Customer Due Diligence (Jan 23)
Category: Law & Regulation and Compliance | Duration: 1hr | Tag: VODIRE2302 | Type: Video | Speaker: Elaine Jackson | Date: 12/01/2023 11:30
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
CPD Course Speaker
OmniPro
Elaine Jackson
As a member of our Practice Support team, Elaine’s focus is on 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 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.
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.