For all tax advisers who look after 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 address the issue of money laundering securely and comprehensively. Senior Developer Fabian Klapproth will demonstrate how it works in a live presentation. He will showcase the key features and guide participants through the topic of money laundering in Opti.Tax.

Before turning to the topic of money laundering, Fabian begins by highlighting two other key features of the latest release. Firstly, the process of managing multiple entries has been simplified. You can enter the details individually as before, or manage them via the cloud. In addition, there is now an „Export CSV template“ option, which provides an Excel template for each text field. The templates can be filled in and easily imported using the „Import CSV“ option.

The second point concerns the topic Transfer pricing documentation. Under the heading „Related Parties“, the business premises are displayed differently in the visualisation so that they can be recognised immediately. The other new feature can be found under the heading „Transactions“. Until now, transactions could be imported. Now, they can also be entered manually.

Money Laundering module, presented by Fabian

The third topic: the new Opti.Tax module Money Laundering Act or Money Launderinge, will be presented live by Fabian. The demonstration can be seen in the livestream recording from the 10:11 timecode.

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The next episode of „hsp live at 11“ features Juri Loch, owner of Tailored Tax Technology and a technology consultant for tax departments. The topic: „Setting up a tax compliance management system – how does it work?“