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 ...
In the past I have used AMLCC to do Client & Firm Risk Assessments. Can I still use these and upload them for my renewal?
There is no need. On the basis that you input all the data AML Complete requires the platform will generate ...
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 ...
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. ...
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 do I do if any of my client details change?
If you need to update any information relating to your clients then you can simply click on the relevant client, ...
I have multiple clients – do I have to manually enter each client separately?
No, you can import client data from a csv file. From the ‘My Clients’ page you can simply click on ...