Course Details

This webinar will the different types of Customer Due Diligence and when each type CAN or in some cases Must be applied. Elaine will also complete 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 webinar Elaine Jackson will cover 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

 

By attending this course, you will have achieved training in one of the core elements of your Annual AML Refresher Training. You will know how to approach and complete Customer Due Diligence, a fundamental aspect of AML Compliance. 

 

This webinar will be of most interest to Bookkeepers.


Course Level: Foundation

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.