Course Details

If you haven’t quite got to grips with Customer Due Diligence and when to apply Simplified, Normal or Enhanced, then perhaps this course is for you!  

We want you to get it right, first time and every time. 


In this course, Elaine Jackson takes you through key aspects of; 

  • Red Flag Indicators 
  • Simplified, Normal and Enhanced Customer Due Diligence 
  • Risk Assessing the Client  
  • Obtaining the necessary documentation to 
  • Carrying out the required CDD review (Annually or Other) 

 

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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