Bookkeeping - AML- Customer Due Diligence (Aug 24)
Category: Law & Regulation and Compliance | Duration: 1hr | Tag: VODBK2408 | Type: Video | Course Level: Foundation | Speaker: Elaine Jackson | Date: 14/08/2024 10:00
Course Details
This course shows the different types of Customer Due Diligence and when each type CAN or in some cases Must be applied. Elaine also completes a practical walk through of OmniPro’s Customer Due Diligence Builder, focusing on the risk assessment of the customer and the required supporting evidence.
In this course Elaine Jackson covers the following topics;
- What is Customer Due Diligence
- Simplified Customer Due Diligence
- Normal Customer Due Diligence
- Enhanced Customer Due Diligence
- Customer Due Diligence Practical Walk Through
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.