Tax Calc AML module - CDD updating and re-checks

What do you do?

Didn't find your answer?

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.

Replies (1)

Please login or register to join the discussion.

avatar
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.

Thanks (0)