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[...]