NEWS - Anti Money Laundering Training Success at Prontus

Money laundering is when a company or organisation ‘cleans’ money from criminal sources to make it look legitimate. Costing the economy millions of pounds, businesses spend a lot of time and effort fending off money laundering. Bookkeepers can be the unwitting tools of money laundering which is why we take it very seriously here at Prontus.

As well as being a qualified bookkeeper, we maintain continuous professional development by completing a number of course. The most recent Rhian achieved was a certificate on Anti-Money Laundering, a short course that reviewed all the latest information. This means that when you come to us, you can have even more confidence your business is in safe hands.

Anti-money laundering measures in place include:

A thorough customer onboarding process

At Prontus, when you join us for bookkeeping services, we’ll request certain pieces of information form you. We’ll keep copies in our secure premises and, for digital copies, on our secure IT system.

Continuous vigilance

Money laundering only takes one person and so as bookkeepers, we have to be continually vigilant. If we spot anything, we’ll alert you and if needed, the police and any other authority that needs to be informed.

Your business is in safe hands.