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 ...
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 download my data from AML Complete?
Yes. Look for the ‘download’ button. Clicking this will initiate a download of a spreadsheet containing your last ‘saved’ data ...
Do I have to input all the data every year?
No. One of the benefits of AML Complete is that, once your account has been set up and populated with ...