February 2017
This month we have put the spotlight on how iTrust can help you meet your AML/CFT obligations.
Trust practitioners will be aware that Phase 2 of the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) law is scheduled to be enacted later this year. For both accountants and lawyers, the law change will bring in an increased level compliance as regards customer due diligence and record keeping.
And don't forget to check out the New Developments section for news on upcoming feature releases!
Did you know you can record information and upload documents to iTrust that will help you meet your AML/CFT obligations?
Use the reports to stay up to date:
AML Expiry Report:
AML Status Review Report:
CCH iTrust new developments & Updates
- Coming Soon - Online checklists.
The next update in March will include a new Online Checklist feature: complete checklists online within the iTrust software. Share checklist information in real time with your colleague and access checklists from anywhere. More details to come!
For a CCH iTrust training, please contact Suzy.Hardy@wolterskluwer.com