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

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