Course Details

This course shows the different types of Customer Due Diligence and when each type CAN or in some cases Must be applied. Elaine also completes a practical walk through of OmniPro’s Customer Due Diligence Builder, focusing on the risk assessment of the customer and the required supporting evidence.

 

In this course Elaine Jackson covers the following topics;

  • What is Customer Due Diligence
  • Simplified Customer Due Diligence
  • Normal Customer Due Diligence
  • Enhanced Customer Due Diligence
  • Customer Due Diligence Practical Walk Through

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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