AML/CTF work for tax practices
Manage your practice's AML/CTF work.
Assess client services, record customer due diligence, monitor reporting dates and approve your practice program.
- Secure sign-in and MFA
- Practice records kept separate
- Change history protected
Authorised access
Sign in
Use your invited work email. Demonstration access is issued separately by the workspace administrator.
Forgot your password?Resend practice activationCreate a Tax Agent practice accountDemonstration practice
demo@cassandraaml.comUse the password supplied for your demonstration session.Cassandra AML assists compliance work and does not provide legal advice.