Course Details

In this course Elaine Jackson focuses on Customer Due Diligence Procedures and Ongoing Monitoring.


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


Elaine focuses on the following areas during the course:

The Procedures to be undertaken when carrying out;

  • Simplified Customer Due Diligence 
  • Normal Customer Due Diligence
  • Enhanced Customer Due Diligence
  • Ongoing Monitoring

AND

 

The MLRO’s role and responsibility in ensuring that the correct procedures are being applied and followed with particular focus on evidencing the procedures carried out.

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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