AML – Practical, Effective, Efficient Customer Due Diligence Procedures (May 23)
Category: Law & Regulation and Compliance | Duration: 1hr | Tag: VODUK2332 | Type: Video | Speaker: Elaine Jackson | Date: 18/05/2023 10:00
Course Details
If you haven’t quite nailed the Customer Due Diligence Process, then perhaps this session is for you!
We are hearing that Firm’s are finding this whole process, ”laborious”, “time consuming”, “inefficient”, “complicated”.
We want you to get it right, first time and every time.
As always, we are here to help!!!
In this session, Elaine Jackson takes you through the process, from:
- Client Meeting to
- Completing the Customer Due Diligence Builder and Risk Assessing the Client to
- Obtaining the necessary documentation to
- Storing it on your Network to
- Carrying out the required CDD review (Annually or Other)
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.