Category Archive for : ‘Uncategorized’

How Companies House data enhances anti-money laundering software

Financial crimes are a global problem. 2 to 5% of gross domestic product (GDP) consists of money laundered through financial systems, and anti-money laundering (AML) regulations and laws are frequently updated to minimise the risk. Using accurate global AML data is critical in our financial industry. The inclusive data held by Companies House is reassuring…

How Companies House data enhances anti-money laundering software

Financial crimes are a global problem. 2 to 5% of gross domestic product (GDP) consists of money laundered through financial systems, and anti-money laundering (AML) regulations and laws are frequently updated to minimise the risk. Using accurate global AML data is critical in our financial industry. The inclusive data held by Companies House is reassuring…

How Companies House data enhances anti-money laundering software

Financial crimes are a global problem. 2 to 5% of gross domestic product (GDP) consists of money laundered through financial systems, and anti-money laundering (AML) regulations and laws are frequently updated to minimise the risk. Using accurate global AML data is critical in our financial industry. The inclusive data held by Companies House is reassuring…

How Companies House data enhances anti-money laundering software

Financial crimes are a global problem. 2 to 5% of gross domestic product (GDP) consists of money laundered through financial systems, and anti-money laundering (AML) regulations and laws are frequently updated to minimise the risk. Using accurate global AML data is critical in our financial industry. The inclusive data held by Companies House is reassuring…

How Companies House data enhances anti-money laundering software

Financial crimes are a global problem. 2 to 5% of gross domestic product (GDP) consists of money laundered through financial systems, and anti-money laundering (AML) regulations and laws are frequently updated to minimise the risk. Using accurate global AML data is critical in our financial industry. The inclusive data held by Companies House is reassuring…

Bulk appeal for Late Filing Penalties – COVID 19

  Due to the impact of COVID 19 on individuals and businesses around the country, HMRC has not issued a Late Filing Penalty for anyone who has been unable to file their 2019 to 2020 Self Assessment return by 31 January 2021 providing they did so by 28 February 2021. HMRC recognise that due to…

How Companies House data enhances anti-money laundering software

Financial crimes are a global problem. 2 to 5% of gross domestic product (GDP) consists of money laundered through financial systems, and anti-money laundering (AML) regulations and laws are frequently updated to minimise the risk. Using accurate global AML data is critical in our financial industry. The inclusive data held by Companies House is reassuring…

How Companies House data enhances anti-money laundering software

Financial crimes are a global problem. 2 to 5% of gross domestic product (GDP) consists of money laundered through financial systems, and anti-money laundering (AML) regulations and laws are frequently updated to minimise the risk. Using accurate global AML data is critical in our financial industry. The inclusive data held by Companies House is reassuring…

How Companies House data enhances anti-money laundering software

Financial crimes are a global problem. 2 to 5% of gross domestic product (GDP) consists of money laundered through financial systems, and anti-money laundering (AML) regulations and laws are frequently updated to minimise the risk. Using accurate global AML data is critical in our financial industry. The inclusive data held by Companies House is reassuring…

How Companies House data enhances anti-money laundering software

Financial crimes are a global problem. 2 to 5% of gross domestic product (GDP) consists of money laundered through financial systems, and anti-money laundering (AML) regulations and laws are frequently updated to minimise the risk. Using accurate global AML data is critical in our financial industry. The inclusive data held by Companies House is reassuring…