{"id":38158,"date":"2023-03-20T10:59:43","date_gmt":"2023-03-20T09:59:43","guid":{"rendered":"https:\/\/www.hsp-software.de\/?post_type=product&p=38158"},"modified":"2026-02-10T09:34:34","modified_gmt":"2026-02-10T08:34:34","slug":"opti-tax-money-laundering","status":"publish","type":"product","link":"https:\/\/www.hsp-software.de\/en\/produkt\/opti-tax-geldwaesche\/","title":{"rendered":"Opti.Tax Money Laundering"},"content":{"rendered":"

The <\/span>German <\/span>Money Laundering Act (G<\/span>w<\/span>G) <\/span>should <\/span>money laundering and the financing of <\/span>by<\/span> Terrorism <\/span>complicate<\/span>. It sets out obligations and measures that must be taken by certain individuals and organisations<\/span>. These ensure, for example, that rules of conduct are defined in the event of suspected money laundering, or that control systems are put in place.<\/span> The module<\/span> Money laundering<\/span> for the <\/span>Opti.Tax<\/span>-platform<\/span> provides you with efficient, convenient and straightforward support in <\/span>Know<\/span>\u2013<\/span>Your<\/span>-Customer<\/span>\u2013<\/span>Analysis <\/span>(KYC<\/span>-Analysis<\/span>)<\/span>. With the help of the standalone module<\/span> you will<\/span> fulfils its due diligence obligations in accordance with Section 10 of the Money Laundering Act.<\/span><\/span>\u00a0<\/span><\/p>\n

What can Opti.Tax do in relation to the Money Laundering Act?
\n<\/strong>Opti.Tax Anti-Money Laundering handles all tasks relating to money laundering risk analysis. Here is an extract:<\/p>\n

    \n
  • Import client master data from the practice management software, e.g. via DATEVconnect or Addison OneClick<\/li>\n
  • Import relevant data for the risk analysis<\/li>\n
  • Involve staff in a guided risk analysis<\/li>\n
  • Report on the risk assessment and identification of measures<\/li>\n<\/ul>\n

    Planned extensions:\u00a0<\/strong><\/p>\n

      \n
    • Retrieving company data from the transparency register<\/span>\u00a0<\/span><\/li>\n
    • Automatic reconciliation of sanctions, watch, blacklist and PEP lists via Schufa for individuals<\/span><\/li>\n
    • Submit suspicious activity reports to the FIU (Financial Intelligence Unit \u2013 Customs)<\/span><\/span><\/li>\n<\/ul>\n

      The service package:<\/strong><\/p>\n

        \n
      • Opti.Tax, Money Laundering Act module<\/li>\n
      • Opti.Tax Cloud for communication within and outside the practice<\/li>\n
      • hsp.community with\n
          \n
        • E-learning courses<\/li>\n
        • Discussions with advisers<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n

          Why is Opti.Tax Money Laundering Act the better choice?
          \n<\/strong>There are many reasons for this:<\/p>\n

            \n
          • Your law firm retains control over the data at all times<\/li>\n
          • Interfaces with DATEV, ADDISON, tse:nit, BMD and more<\/li>\n
          • Unique efficiency features<\/li>\n
          • Seamless collaboration with contacts both internally and externally via the cloud<\/li>\n
          • Easy to use, with built-in help and guidance<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"

            Carry out the guided preparation of your money laundering risk analysis conveniently and easily using the Opti.Tax hybrid solution and the Opti.Tax Cloud. This means: identifying risks, taking action, reporting suspicions and thereby fulfilling your due diligence obligations.<\/p>","protected":false},"author":23,"featured_media":42286,"template":"","meta":{"_acf_changed":false},"product_brand":[],"product_cat":[6034],"product_tag":[],"class_list":["post-38158","product","type-product","status-publish","has-post-thumbnail","product_cat-software","first","instock","sold-individually","taxable","shipping-taxable","purchasable","product-type-variable-subscription"],"acf":[],"yoast_head":"\nOpti.Tax Software f\u00fcr Ihre Geldw\u00e4scherisiko-Analyse<\/title>\n<meta name=\"description\" content=\"Das GwG verpflichtet Sie, Geldw\u00e4sche-Verdacht an die Beh\u00f6rden zu melden. 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