AML: A Focus on Enhanced Customer Due Diligence (Jun 24)
Category: Law & Regulation and Compliance | Duration: 1hr | Tag: VODATSUK24D2S3 | Type: Video | Course Level: Need to Know | Speaker: Elaine Jackson | Date: 05/06/2024 12:00
Course Details
In this course Elaine Jackson focuses on how to carry out Enhanced Customer Due Diligence.
In this session Elaine covers the following topics;
- 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
OmniPro Practice Support
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, Auditing, 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.
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.