The TaxCalc Solution - 3 steps to AML compliance
1 - Search & Verify
As part of client due diligence, verify your client's identity and address and check for any negative alerts.
2 - Train & Test
Online training for you and your staff with multiple choice tests to confirm compliance with regulations.
3 - Administer, Audit & Comply
Software with staff and client databases (populated from your TaxCalc files) to keep records of your client due diligence, training, policies & procedures, diary scheduler, document management, manuals, template forms, etc.
HMRC Registration Deadline
Accountants who are not regulated by an approved professional body will now be regulated by HMRC. If HMRC has not registered you by 1st January 2009, you will not be able to trade until you are registered.
If you apply by Friday 14th November, HMRC guarantees that it will register you in time for 1st January deadline.
HMRC Registration Form More InfoData Protection
Research suggests that a number of accountants are not registered with the data protection registrar. Accountants will normally process client's personal data in such a manner as to require registration under the Data Protection Act.
Click here to apply
