WOLTERS-KLUWER
Wolters Kluwer Tax & Accounting (TAA) U.K. has released an anti-money laundering module (AML) within CCH iFirm®, its cloud-based practice management and compliance software platform. Wolters Kluwer CCH iFirm AML seamlessly integrates with CCH Central, Wolters Kluwer TAA’s on-premise system, reducing the need to rekey data into a separate system and helping to speed up the AML compliance process and client onboarding.
“We realize that compliance with AML and know-your-customer [KYC] requirements is vital for accounting firms, especially in light of continually shifting regulations. CCH iFirm AML helps to transform the way companies manage their AML duties, helping them mitigate the risks associated with poor AML and KYC practices,” said Natasha Chryssafi, Director of Product Management, Wolters Kluwer TAA U.K.
As a cloud-based solution CCH iFirm AML provides accounting practices with the flexibility to manage AML compliance from anywhere at any time. In addition, it will offer biometric KYC – using facial recognition to identify and authenticate individuals. This will remove the need to scan and email documents and check photos, helping to ensure secure and efficient identity verification, alongside a standard AML check.
Given the importance of having the highest quality data for checking purposes, CCH iFirm AML has access to leading credit bureaus and governmental data sets. The accuracy, completeness, timeliness, consistency and relevance of data is fundamental to detecting, preventing, and reporting potential money laundering activities effectively.
For more information on CCH iFirm AML, please visit our website.
Interview Opportunities:
- Natasha Chryssafi, Product Director, Wolters Kluwer TAA U.K.
- Ben Cunliffe, Senior Product Manager, Wolters Kluwer TAA U.K.
To request interviews, please contact Joe Marsh, Manager (Europe), External Communications, Wolters Kluwer TAA, at joseph.marsh@wolterskluwer.com.
About Wolters Kluwer
Wolters Kluwer (EURONEXT: WKL) is a global leader in information, software solutions and services for professionals in healthcare; tax and accounting; financial and corporate compliance; legal and regulatory; corporate performance and ESG. We help our customers make critical decisions every day by providing expert solutions that combine deep domain knowledge with technology and services.
Wolters Kluwer reported 2023 annual revenues of €5.6 billion. The group serves customers in over 180 countries, maintains operations in over 40 countries, and employs approximately 21,400 people worldwide. The company is headquartered in Alphen aan den Rijn, the Netherlands.
For more information, visit www.wolterskluwer.com and follow us on LinkedIn, Facebook, YouTube and Instagram.
PLEASE NOTE: The content of this media alert is designed to provide accurate and authoritative information regarding the subject matter covered. The information is provided with the understanding that Wolters Kluwer TAA is not engaged in rendering legal, accounting or other professional services.
To view this piece of content from cts.businesswire.com, please give your consent at the top of this page.
View source version on businesswire.com: https://www.businesswire.com/news/home/20240311506038/en/
About Business Wire
Subscribe to releases from Business Wire
Subscribe to all the latest releases from Business Wire by registering your e-mail address below. You can unsubscribe at any time.
Latest releases from Business Wire
SLB Capturi Completes Construction of the World’s First Industrial-Scale Carbon Capture Plant at a Cement Facility2.12.2024 22:35:00 CET | Press release
Facility will reduce emissions by up to 400,000 metric tons of CO2 annually for Heidelberg Materials ― one of the world’s largest building materials companies SLB Capturi has reached a significant milestone of mechanical completion of the carbon capture plant at Heidelberg Materials’ cement facility in Brevik, Norway. This press release features multimedia. View the full release here: https://www.businesswire.com/news/home/20241202648162/en/ The carbon capture plant is designed to capture up to 400,000 metric tons of CO2 annually from the Heidelberg Materials cement facility in Brevik, Norway. (Photo: Business Wire) With the full-scale carbon capture plant now complete, including the carbon capture system, compression system, heat integration system, intermediate storage, and loadout facilities, the plant is now ready for testing and commissioning. When operational, this world-first commercial-scale carbon capture plant at a cement facility will enable production of net zero cement, wi
Winter Wonderland in the Heart of NYC: The Empire State Building Celebrates the Holiday Season with Extravagant Holiday Décor, Festive Movie Screenings, Special Lightings, and More2.12.2024 22:30:00 CET | Press release
The Empire State Building (ESB) today announced details for its fan-favorite holiday festivities with over-the-top decorations, festive pop-ups, classic movie screenings, and special tower lightings. This press release features multimedia. View the full release here: https://www.businesswire.com/news/home/20241202020008/en/ Winter Wonderland in the Heart of NYC: The Empire State Building Celebrates the Holiday Season with Extravagant Holiday Décor, Festive Movie Screenings, Special Lightings, and More (Photo: Business Wire) “There is no place quite like New York to spend the holidays, and the Empire State Building tops the list of things to do in NYC,” said Jean-Yves Ghazi, president of the Empire State Building Observatory. “From photos with Santa to classic film screenings, guests will make holiday memories to last a lifetime with the best views in New York City.” Topped with Tinsel Every corner of the Empire State Building Observatory will be adorned in festive holiday decorations w
IonQ Unveils New Enterprise-Grade Quantum OS and Hybrid Services Suite2.12.2024 22:05:00 CET | Press release
Full stack development approach drives enterprise-grade capabilities, enabling improved quantum functionality for commercial applicationsIonQ Quantum OS drives an average reduction of over 50 percent in on-system classical overhead, improving time to solution for quantum workloads IonQ (NYSE: IONQ), a leader in the quantum computing and networking industry, today announced the launch of its quantum operating system, now called IonQ Quantum OS, and a collection of new capabilities named IonQ Hybrid Services suite. These technologies will greatly advance performance and utility of quantum computing for enterprise customers. IonQ Quantum OS is a nearly ground-up rewrite of IonQ’s original quantum operating system. Designed and built with a flexible and modular architecture, it is designed to scale and adapt with IonQ’s hybrid quantum computing ecosystem and power IonQ’s current and future flagship quantum computers, including IonQ Forte and IonQ Forte Enterprise. Designed for improved per
BitGo Launches Comprehensive Retail Platform2.12.2024 16:00:00 CET | Press release
New Dedicated Retail Platform Enables Retail Investors to Buy, Sell, Trade, Custody, and Stake Crypto AssetsU.S. Retail Investors Can Sign Up for BitGo’s Retail Platform to be Entered to Win a Full Bitcoin BitGo, the leading infrastructure provider of digital asset solutions trusted by institutions since 2013, today announced the official launch of its dedicated retail platform, providing retail customers access to BitGo’s comprehensive suite of regulated and secure digital asset trading, staking, wallets, and qualified custody services. The platform is now live for all global investors and available for sign-up at bitgo.com/welcome. Eligible U.S.-based investors who sign up for BitGo’s retail platform will have the opportunity to win a full bitcoin. Key advantages of BitGo’s retail platform include:Security and Trust: As one of the most trusted companies in the global digital asset space since 2013, BitGo has safeguarded billions in crypto assets for institutions, providing the highes
Lone Star Completes Acquisition of Carrier’s Commercial and Residential Fire Business Forming Kidde Global Solutions2.12.2024 16:00:00 CET | Press release
Lone Star Funds (“Lone Star”) today announced that an affiliate has successfully completed the acquisition of Carrier Global Corporation’s Commercial and Residential Fire business in a transaction valued at $3 billion. As a result of the transaction, the business will operate as an independent company under the new name Kidde Global Solutions. Kidde Global Solutions unifies some of the most trusted and iconic brands in fire and life safety, including Kidde, Kidde Commercial, Edwards, GST, Badger, Gloria, and Aritech. "Kidde Global Solutions is an industry-leading portfolio of strong brands and innovative teams with a long history of serving global customers and exciting growth opportunities," said Donald Quintin, Chief Executive Officer of Lone Star. “We look forward to working with Kidde Global Solutions’ talented management team to further build this outstanding business." The initial definitive agreement of the sale was announced in August 2024 and the final close took place on Dece
In our pressroom you can read all our latest releases, find our press contacts, images, documents and other relevant information about us.
Visit our pressroom