Customer Due Diligence Procedures and the Role of the MLRO (Sep 23)
Category: Law & Regulation and Compliance | Duration: 1hr | Tag: VODSEFEUK23D2S3 | Type: Video | Course Level: Need to Know | Speaker: Elaine Jackson | Date: 13/09/2023 12:00
Course Details
In this course Elaine Jackson focuses on Customer Due Diligence Procedures and the role of the MLRO.
This course is aimed at all Accountants, Auditors, Tax Advisers, Solicitors, Financial Controllers and Company Directors.
Elaine focuses on the following areas during the course:
The Procedures to be undertaken when carrying out;
- Simplified Customer Due Diligence
- Normal Customer Due Diligence
- Enhanced Customer Due Diligence
The MLRO’s role and responsibility in ensuring that the correct procedures are being applied and followed
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.