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

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.