Know Your Customer
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Dec- 2024 -2 DecemberLatest News
RSM appoints new partner to lead forensic and investigation services team
RSM UK has appointed Jarrod Haggerty as a partner to lead the forensic and investigation services team within consulting. With over 30 years of experience specialising in global analytics and forensic solutions, Haggerty has worked extensively with multinational entities in the UK and internationally, with a focus on the financial…
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May- 2023 -16 MayAdvice & Best Practice
Compliance: A burden for payroll bureaus with charity, LLP, sole trader clients
Working with charities and sole traders can pose a challenge for many smaller bureaus because (with a few exceptions) these entities don’t appear on the Companies House database, which is where payment companies usually conduct automated compliance checks for Know Your Customer (KYC) in order to comply with the Money…
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Nov- 2019 -6 NovemberAdvice & Best Practice
How to ask your customers for money
Being embarrassed to chase business payments is a common problem and one which can cause serious cashflow problems which may result in the business failing completely. Business owners and their accountants can be driven to sleepless nights worrying about late payments. A study carried out by Bacs Payment Schemes Limited…
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