Forum

• # 84439
• Sat 04 Aug 2012 11:07 AM

Hello,

I have my own practice so I understand the Client Risk Assessment and Due Diligence forms etc has to be completed when I take on new clients. 

However, this may be a daft question, but if I was to take on a part-time bookkeeping job as an employee do I still have to do the Client Risk Assessment and Due Diligence forms on my potential employers?

I hope this makes sense.

I look forward for some feedback on this topic.

Have a fab weekend and let keep our fingers crossed that Team GB can bring home even more medals 

Lisa 

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• # 84465
• Mon 06 Aug 2012 02:24 PM

Hi Lisa,

It is my understanding that if you are employed as an employee then you do not have to worry about Risk Assessment and Due diligence on your employer. (As indeed you don't have to worry about MLR)

Pauline 

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