What is a Beneficial Owner Profile (Client business)?
A Beneficial Owner profile is needed for each client business, identifying the structure and ownership of that business. ...
What is a Client Profile?
A Client profile is needed for each client business. This profile will include details about the owner(s) of the client ...
What is a Contractors Profile?
A Contractor (or agent) Profile is needed for each person contracted by the practice carrying out AML relevant work. For ...
What is a Practice Profile?
The Practice profile is the first part of AML Complete you will create. The Practice Profile is populated with information ...
What is a Staff Profile?
A Staff profile is needed for each person employed doing AML relevant work for the Practice (including the owner) This ...
Why are some of my Profile details already in the system?
The identifying details for each AML Complete account are drawn automatically from IAB Membership data and cannot be adjusted from ...