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)

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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