Form 8867 is the paid preparer's due diligence checklist for EIC, CTC, AOTC and head of household claims. See the four rules, records to keep and penalties.
What is a UBO in KYB? See who counts as a beneficial owner in the US, EU and UK, how to trace ownership through holding companies, and where trusts fit in.
What AML compliance requires: the five parts of a program, the records to have ready for an examiner, who must comply, and the US and EU rules now changing.
Vendor onboarding process in 7 steps: what to collect, bank detail checks, risk tiers, contracts, approvals, payment terms and what to renew each year.
KYB verification in 6 steps, from the company record to approval. Plus the documents to ask a business client for and what official records cannot confirm.
The KYC process in 6 steps, from collecting identity details to keeping records. Plus remote KYC, red flags that pause a file and what weak checks cost.
Wet signature meaning in plain words: what a wet signature is, 5 times you may still need one, whether a scan or initials count, and how to send one back.
How to send a document for signature in 6 steps: finish the file, set the signing order, add fields, check who signs, send reminders, keep the audit trail.
