Does data protection and GDPR legislation allow for me to share my client details with IAB?
IAB is a ‘Professional Body Supervisor’ (PBS) Under the MLTF Regulations 2017 and 220 IAB. As such IAB uses information[...]
Can I upload details for multiple clients at once?
Although some practices have many clients most IAB Supervised members provide services for a relatively small number. A facility to[...]
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[...]
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[...]