An accountants guide to selecting a Client Due Diligence platform
Published
(Thankfully) you don’t have to decide to buy new software for anti-money laundering checks every day. But that can make the process hard. You may not have lots of experience of what to look for in a vendor or even where to start. We've put this guide together to help make the process a bit easier.
What's in the guide:
How to understand where you are as a firm when it comes to anti-money laundering (AML) maturity and what your requirements for a vendor might include.
Our view on what a client due diligence platform for accountants should be.
The different types of solutions you’ll find on the market and the advantages and disadvantages of these approaches.
The questions you may want to ask vendors during the sales process.
How to calculate the return on investment (ROI) of a solution.