1. goAML User Guide
  2. Analyzing a Report
  3. Involved Accounts Details
  4. Account Entity Owner
  5. Director Details

6.5.3.1 Director Details

Use the Director Details pane to view, add, and update information about the director. A director is a person who manages the account.

To add a new director’s details, follow these steps:
  1. In the Director Details pane, click Add. The Director Details page is displayed.
  2. Enter the following information in the Director pane.

    Table 6-11 Director Fields

    Fields Description
    Role Select the role whether Director or Board member.
    Title Enter the title of the director.
    Prefix Enter the prefix of the director.
    First Name Enter the first name of the director.
    Middle name Enter the middle name of the director.
    Last Name Enter the last name of the director.
    Gender Enter the gender of the director.
    DOB Select the date of birth of the director.
    Place of Birth Enter the place of birth of the director.
    Mother’s Name Enter the director’s mother’s name.
    Alias Enter the alias of the director.
    Nationality 1 Select the nationality 1 of the director.
    Nationality 2 Select the nationality 2 of the director.
    Nationality 3 Select the nationality 3 of the director.
    Country of Residence Select the country of residence.
    Email ID Enter the email ID of the director.
    SSN Enter the social security number (SSN) of the director.
    ID Number Enter the unique identification number of the director.
    Source of Wealth Select the source of the wealth of the director.
    Passport Number Enter the passport number of the director.
    Passport Country Select the country of the passport.
    Deceased Specify if the director is deceased.
    Deceased Date and Time If the director has passed away, select the date and time of death.
    Person Tax Number Enter the person’s tax number.
    Person Tax Registration Number Enter the person’s tax registration number.
    Comments Enter comments, if any.
  3. Click Save. A confirmation message is displayed and the newly added director appears on the list.
  4. To modify the existing director’s details, select the required director name, and update the necessary information.
  5. To delete an existing director, select the required director from the Director list and click Delete . The selected director is removed from the list.