Contractors Profile
A Contractor (or agent) Profile is needed for each person contracted by the practice carrying out AML-relevant work. For example, ...
Client Profile
A Client profile is needed for each client business. This profile will include details about the owner(s) of the client ...
Beneficial Owner Profile (Client business)
A Beneficial Owner profile is needed for each client business, identifying the structure and ownership of that business. ...
Practice Profile
The Practice profile is the first part of the AML Complete you will create. The Practice Profile is populated with ...
What does the ‘Save’ Button do?
Whilst in the process of entering data, clicking the ‘save’ button will save your work up to that point. If ...
Is Accuracy important?
AML Complete is part of the process IAB uses for its statutory AML Supervision. It is a condition of use ...