Description
You will be required to submit a package of documents, templates, and attestations related to your commercial AML obligations.
Before Starting this Step
You must have:
- Received access to iGO’s secure data exchange tools.
- Executed a Letter of Agreement with iGO.
Timing
It should take approximately 2 weeks to complete this step, depending on your individual circumstances.
Support with this Step
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.