Protect your accountancy firm from money laundering and fraud
It doesn't matter whether you are an independent practicing accountant or part of a large accountancy firm, your business is still at risk of unwittingly being complicit in money laundering and fraud. Regardless of whether you're large or small, or providing audit, accountancy, tax or insolvency services, anti-money laundering regulations and the process of client due diligence is enforceable in the fight against criminal financing and fraud.
Our innovative solutions can help with these regulations:
- Anti-Money Laundering - helping you to comply, whilst saving money and admin overheads, delivering prompt, professional and seamless experience for your clients
- Know Your Customer - providing you with the tools to identify foreign clients quickly, easily and accurately and therefore alleviating the risks of accepting fraudulent foreign ID documents.
To find out more about our Accountancy Solutions contact us and one of our experts will contact you shortly.