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

Process Accountants

Elaine Jackson

Elaine Jackson, Principal at Process Accountants, Chartered Accountants and Statutory Audit Firm.

Process Accountants specialises in providing Audit Services, Audit Support Services, Process Improvement Services and Business Review Services to medium and large companies across Ireland. The Firm also provides training and compliance assistance to fellow Audit and Accountancy Firms as well as Solicitor Firms in the areas of Anti-Money Laundering, Quality Management and Regulatory Compliance.

At Process Accountants, we apply a proactive approach, combining technical knowledge with practical application, to deliver solutions with an enduring impact.

Elaine is an AITI Chartered Tax Advisor (AITI CTA), a Chartered Accountant (ACA) and holds a Diploma in Corporate Finance.