Lesson input file
client-en.md
files/input/client-en.md
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Client and engagement
All names, documents and references are fictional and for this lesson only. Officina Arco is an Italian vehicle-repair company serving local customers. The practice has kept its accounts since January 2026. Elena Bianchi presents herself as director and contact. The review aims to reconstruct the client, people involved and available documents and prepare an AML assessment for professional review. No identity documents, company-register verification or screening reports are supplied. Missing checks are not negative results. Do not contact anyone or file reports.
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# Client and engagement All names, documents and references are fictional and for this lesson only. Officina Arco is an Italian vehicle-repair company serving local customers. The practice has kept its accounts since January 2026. Elena Bianchi presents herself as director and contact. The review aims to reconstruct the client, people involved and available documents and prepare an AML assessment for professional review. No identity documents, company-register verification or screening reports are supplied. Missing checks are not negative results. Do not contact anyone or file reports.