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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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.