TechnologyAccounting SoftwareAnti-money laundering IT launched for accountants

Anti-money laundering IT launched for accountants

Softworld Autumn 2005: Anti-money laundering scheme launched

Business Tax Centre has joined forces with Callcredit to provide anti-money
laundering technology to accountants in practice.

The new scheme provides accountants with verification reports for client
identification.

The product has been created in accordance with new money laundering guidance
drafted in March, which is set to supersede 2003 regulations.

View the technology at Softworld Accounting and Finance, which takes place at
the NEC in Birmingham on 12-13 October.

To register go to:
www.Softworld.co.uk/af

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