Course Details

In this session Elaine Jackson will be focusing on Customer Due Diligence Procedures and the role of the MLRO.

 

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

 

Elaine will focus on the following areas during the session:


The Procedures to be undertaken when carrying out;

  • Simplified Customer Due Diligence 
  • Normal Customer Due Diligence
  • Enhanced Customer Due Diligence


AND


The MLRO’s role and responsibility in ensuring that the correct procedures are being applied and followed


By attending this session, you will learn when simplified/Normal/Enhanced Customer Due Diligence is required and understand the steps involved with particular focus on the MLRO role and responsibilities.

 

Course level: Need to know

CPD Course Speaker

Michael Power Accountants

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.