Course Details

This webinar will the different types of Customer Due Diligence and when each type CAN or in some cases Must be applied. Elaine will also complete 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 webinar Elaine Jackson will cover 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

 

By attending this course, you will have achieved training in one of the core elements of your Annual AML Refresher Training. You will know how to approach and complete Customer Due Diligence, a fundamental aspect of AML Compliance. 

 

This webinar will be of most interest to Bookkeepers.


Course Level: Foundation

CPD Course Speaker

OmniPro

Elaine Jackson

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 their offices in Tipperary Town and Clonmel.

Elaine has previously worked with OmniPro as Head of the Accountants Resource Centre and was also a member of OmniPro’s Practice Support team.

Over the last number of years, Elaine has been 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 is an AITI Chartered Tax Advisor (AITI CTA), a Chartered Accountant (ACA) and holds a Diploma in Corporate Finance.