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Tax Calc AML module - CDD updating and re-checks

What do you do?

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Am now into my second year of using the Tax Calc AML module. I like to update CDD for my clients every 12 months (or when I prepare their Tax Returns, accounts, etc.). I know that IRIS uses a 'check box' system to indicate that the client has been re-checked and there are no changes. Tax Calc doesn't seem to have this facility. What procedures have you adopted on TC AML to indicate you've updated the CDD?

Thanks.

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By SXGuy
24th Jun 2021 18:02

I'd be surprised if anything had changed within 12 months of your last CDD check however I guess if you wanted to note you'd done it again you can add your own reports near the identity check section. You could I guess just add a comment to say you'd re done it and when.

I use it to state where a clients id is stored, either in file or on computer file.

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