Client Address Change Report
Purpose
Lists each client who has changed their address within 3
months of opening an account
Report details the client, the old and new address and the
accounts opened in the specified date range
Timing
When required for reporting on AML/CFT compliance
Access
- Client | Print Client Address Change Report
Report
Report Specific Parameters
Field | Explanation |
Account Open Date | Enter the date range to be reported here |
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