AML – Client On-Boarding and Customer Due Diligence Considerations (On-Demand)
Category: Law and Regulation and Compliance | Duration: 1hr | Tag: VODUKPRUP9 | Type: Video | Speaker: Elaine Jackson | Date: 03/11/2022 09:00
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
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.