Course Details

No Accountant, Solicitor, Tax Advisor, or any other person in business wants to risk their hard-earned reputation by ending up in the unfortunate circumstance of being “The Accountant/Tax Advisor of a company used as a front for a criminal gang”. 


This is a headline that many of us have seen. 


It is hard to recover from that type of association. 


So, as they say; prevention is better than cure. 


During this webinar, you will be provided with guidance on the Client On-Boarding Process and the application of Customer Due Diligence.

 

In this session, Elaine Jackson will cover the following topics:

  • Client onboarding – Key elements of the process
  • Simplified Customer Due Diligence
  • Normal Customer Due Diligence
  • Enhanced Customer Due Diligence
  • Effective Processes for Customer Due Diligence reviews

 

By attending this session, you will be able to complete your client onboarding and customer due diligence process more efficiently, effectively and most importantly – correctly.

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.