AML: A Focus on Enhanced Customer Due Diligence
Category: Law & Regulation and Compliance | Date: 05/06/2024 12:00 | Duration: 1hr | Tag: ATSUK24D2S3 | Type: Webinar | Speaker: Elaine Jackson
Course Details
In this webinar Elaine Jackson will be focusing on how to carry out Enhanced Customer Due Diligence.
In this session Elaine will cover the following topics;
- Enhanced Customer Due Diligence
- When it is legally required
- The basic documentation to be obtained.
- The key distinction between Normal Due Diligence and Enhanced Due Diligence
- Types of Ongoing Monitoring
- Illustrative Examples/Scenarios
By attending this session, you will learn when Enhanced Customer Due Diligence is required, understand the steps involved, be able to complete Enhanced Customer Due Diligence.
This session will be of most interest to all Accountants, Auditors, Tax Advisers, Solicitors, Financial Controllers and Company Directors.
Course level: Need to know
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.