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    Anti-money laundering IT launched for accountants

    Anti-money laundering IT launched for accountants

    Softworld Autumn 2005: Anti-money laundering scheme launched

    Author Writer Date published October 6, 2005 Categories

    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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