IRIS practice suite tackles money laundering
Tax and practice software author IRIS has responded to the Money Laundering Regulations 2003 with revisions to its software suite to help accountants adhere to the new rules.
Version 8.2 of the IRIS suite includes prompts at key points to ensure users ask the relevant "know your client" questions.
To confirm that identity checks have been carried out, IRIS practice management includes a Communication Tracking function that can link scanned images such as electronic scans of passports and driving licences to the client file.
IRIS chief executive Martin Leuw commented: "The speed wit