What is a Client Profile?
A Client profile is needed for each client business. This profile will include details about the owner(s) of the client[...]
What is a Contractors Profile?
A Contractor (or agent) Profile is needed for each person contracted by the practice carrying out AML relevant work. For[...]
What is a Practice Profile?
The Practice profile is the first part of AML Complete you will create. The Practice Profile is populated with information[...]
What is a Staff Profile?
A Staff profile is needed for each person employed doing AML relevant work for the Practice (including the owner) This[...]
The system is showing my application as incomplete but I have entered everything. What do I do?
Please check through your application by editing each section to ensure that all questions have been answered, all owners, staff,[...]
What is Integrity Screening?
Integrity is a key issue across the financial services sector and IAB requires evidence of a DBS check, dated within[...]
What do I do if any of my client details change?
If you need to update any information relating to your clients then you can simply click on the relevant client,[...]
What do I do if my practice details change?
If any details change in relation to your practice management, services or the staff you employ you can simply edit[...]
Why can’t I change my contact details?
You are able to update and edit most information within AML Complete. However, we have placed a restriction on editing[...]
Who should be added under the ‘My Practice’ owner(s) details?
A separate record should be created for each Beneficial Owner, Officer or Manager (BOOM) of your practice. This will include[...]