Quality control and anti-money laundering legislation
As an accountant, you are obliged to know your customers. Who does he say he is and is that correct? What does he do and what are the risks of money laundering and terrorist financing? Do you have all the necessary data and documents of your customers?
Does your accountancy firm pass the Institute's quality test? AdminPulse helps you with, among other things, a handy overview screen in which you can see at a glance which data is missing.
The anti-money laundering legislation also places a lot of responsibility on your accountancy firm. AdminPulse makes the administrative procedure easy and transparent for you.
- It indicates which customers are in order and which are not.
- Automated layout of the Client Acceptance Procedure based on the digital recording of the identification, risk assessment and declaration of beneficiary, etc.