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KYC AML Risk Assessment demo
The Legatio KYC Risk Assessment form will quickly assess the risks of clients, or prospective clients, in accordance with the Money Laundering Regulations. The forms can be easily saved to ensure full compliance.
This package contains:
KYC AML Risk Assessment Demo
Quick and easy to complete
Simple and clear risk assessment
Compliant with AML Regulations
No support provided
Will NOT print or save
FREE DOWNLOAD
AML Compliance
Stay AML Compliant with Legatio KYC ID Checks and Compliance forms.
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Ftax Practice (2009/10)
Ftax Practice edition enables agents to calculate, print and submit SA100 self assessment, SA800 partnership and CT600 company tax returns online to HMRC. [More Details]
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- Package Cost
- £275.00 + VAT
Free Downloads
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Ftax Demo
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Ftax Agent Demo
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Capital Gains Worksheet
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KYC AML Risk Assessment demo
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