The Board of the ICPA commissioned the “DTE Professional Service Group” to produce Money Laundering Guidelines for the benefit of the members of the ICPA.
The guidelines were produced with the ICPA member in mind and with specific content on the application of Money Laundering to “Distance/Internet Clients” where personal verification is impossible due to distances involved.
The DTE Group are amongst the Top 30 “Premier League” of leading UK firms as published in both “Accountancy Age” and “Accountancy” magazines.
Their importance within the profession mirrors the importance of the subject which is why they were chosen to prepare these guidelines.
In commissioning the DTE Group to produce these guidelines we have again demonstrated the value of the ICPA to its members.
The guidelines are comprehensive, contain many examples, contain pro-forma forms for use within the practice and will provide every practice with a template to use for this vexed subject.
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