AML - A Focus on Enhanced Customer Due Diligence (Feb 23)
Category: Law Regulation and Compliance | Duration: 1hr | Tag: VODUK2310 | Type: Video | Speaker: Elaine Jackson | Date: 16/02/2023 10:00
Course Details
This session is aimed at all Accountants, Auditors, Tax Advisers, Solicitors, Financial Controllers and Company Directors.
Elaine focuses on the following areas during the session:
Enhanced Customer Due Diligence
– When it is legally required
- The basic documentation to be obtained
- The key distinction between Normal Due Diligence and Enhanced Due Diligence
- Types of Ongoing Monitoring
- Illustrative Examples/Scenarios
CPD Course Speaker
Michael Power Accountants
Elaine Jackson
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 was 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 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.