PTP software

Anti Money Laundering

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815 5530
I have been using PC Share Register for just over a year now. The software is very easy to navigate with everything needed at your fingertips from producing and filing Annual Returns, changes to officers to an at the glance view as to what is coming due for filing. It has certainly given my practice a more professional feel to it and would recommend it to anyone looking for thinking about adding this module.
Companies can be imported eliminating the need for keying in details. The front screen lists all companies and relevant dates are shown in red giving an ‘at a glance’ view as to what is being due for filing. Dividend vouchers and minutes are easily produced using wizards. The Company Register can be produced thus reducing the cost if a formation company is used for new companies. When a change is made, such as appointments, resignations or change of address the program automatically prompts for the required form to be filed. This can be done electronically through the software.

Manage and document all AML related policies and procedures, and implement a risk-based assessment scheme for all your clients.

Overview – key features

  • Enables all regulated firms to fully comply with UK anti money laundering (AML) regulations
  • Stores all relevant details of all your clients
  • Instant electronic ID checks with no set up costs
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