Course Details

In this session, Elaine Jackson covers 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

 

CPD Course Speaker

Michael Power Accountants

Elaine Jackson

Today we are joined by 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 our offices in Tipperary Town and Clonmel. Many of you will already know Elaine. Elaine has previously worked with OmniPro as Head of the Accountants Resource Centre and was also a member of OmniPro’s Practice Support team