Money launderers seek out the services of bookkeepers and accountants to legitimise their nefarious business dealings. As financial professionals, accountants and bookkeepers have a duty and obligation to ensure that suspicious activity is identified and reported. Calathea Solutions Ltd will work with you to ensure safeguards are in place to help protect you and your firm and ensure there is a compliance culture not only protecting you, your business and reputation but also identifying and keeping the money laundering actor out of the profession or using it to launder the proceeds of their criminal activity.