You will be required to submit a package of documents, templates, and attestations related to your commercial AML obligations.
You must have:
It should take approximately 2 weeks to complete this step, depending on your individual circumstances.
You will be working with the iGO Anti-Money Laundering (AML) Team to complete this step. If you have questions, you will be able to e-mail them. Please execute your NDA with iGO to receive access to a proprietary version of this document including the departmental email.