The law firm HSP STEUER Armin F. Schiehser was taken by surprise by the Nuremberg Chamber of Tax Advisers’ announcement of a money laundering investigation. The task is assigned to Monika Dehn, a member of staff in the firm’s management department. She and her team now need a quick, secure solution to meet the requirements.
The Opti.Tax platform offers sophisticated software solutions covering the entire spectrum of electronic invoicing. Compatible modules, which can be purchased individually, are available for the various functional areas. The Anti-Money Laundering module is ideally suited to ensuring full and secure compliance with the Money Laundering Act and anti-money laundering measures.
Opti.Tax version 23.0.0 is just round the corner. On „hsp live at 11“, Paul Liese presented the key new features. The programme also covered other important topics that hsp is addressing. One key focus is the area of money laundering, particularly the requirements for tax advisers.
The legislator is taking the fight against money laundering seriously. This has significant implications for businesses. Tax advisers, too, are faced with a host of obligations and requirements. Anyone who isn’t careful could unwittingly find themselves in serious trouble. It is therefore high time that tax advisers and tax firms addressed the issue of money laundering.
Updates are nothing out of the ordinary at hsp. The team behind Opti.Tax released version 22.0.19 at the start of calendar week 38. It comes with a host of new features, some of which relate to the Opti.Tax Cloud. In „hsp live at 11“, hsp CEO Paul Liese presented and discussed the new features, as well as various support cases from the past few weeks.
Many law firms and businesses, particularly tax consultancy firms and accountancy firms, have relied on Opti.Tax for years. Since the start of this year, many new users have joined, having chosen Opti.Tax because of its property tax features. It is definitely worth them taking a look at the other features and topics covered by the software.
For all tax advisers who work with clients using point-of-sale systems, the issue of money laundering is a pressing concern. The latest Opti.Tax release, version 21.2, makes it possible to handle the issue of money laundering securely and comprehensively. Senior Developer Fabian Klapproth demonstrates how it works in a live presentation. He highlights the key features and guides participants through the topic of money laundering in Opti.Tax.
The property tax reform is set to trigger a wave of property valuations for tax consultancy firms and practices. This will involve retrieving, calculating, verifying, signing and sending a considerable amount of documentation and data. Many tax consultancy firms are currently searching frantically for a future-proof software solution.
Anyone can act with gross negligence and recklessly accept large sums of cash without enquiring about the source of the money, thereby making themselves liable under money laundering legislation. And this applies not only to money, but also to valuables.
The Opti.Tax Cloud is almost ready, the app for the hsp community is already in the starting blocks, and Release 21.0 will soon enable even faster and more efficient working. There’s a lot going on at hsp at the moment. What’s available, when and how, was the topic of the „hsp live at 11“ livestream.
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© hsp Handels-Software-Partner GmbH
© hsp Handels-Software-Partner GmbH
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