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Below is a printable copy of the AML checklist. We recommend completing the Client Due Diligence workflow in Connectworks to record these details.
3. The AML Compliance Tab
AML Workflow Video
Basic Navigation - Understanding Workspaces
Centrix SmartID (electronic identity verification)
Bulk Importing Client Data
Company Summary and Address updates
How to import client profiles from XPM / Xero Practice Manager / WorkflowMax
How to complete a trust profile after XPM import
5. Client advises of address changes: Workflow step 3 - Review Response