Staff Profile
A Staff profile is needed for each person employed doing AML-relevant work for the Practice (including the owner) This profile ...
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 ...