Can I arrange additional user log-ins for my AML Complete account?
AML Complete is being rolled out over 2023. An AML Complete account will become available to each AML Supervised IAB[...]
How does AML Complete Work?
AML Complete is firstly a record of information about your practice. This is based on different ‘profiles’ which describe your[...]
How does AML Complete help with my ‘Firm risk assessment’?
Based on the information entered into the system by the user AML Complete includes a facility to produce a documented[...]
How does IAB use AML Complete?
AML Complete provides a database of information around AML Risk for IAB. This is not only focused on individual bookkeeping[...]
Is AML-Complete used for Inspection purposes?
IAB uses a combination of different methods, including remote and on-site inspections for the supervision of bookkeeping and accountancy practices.[...]
Do I have to pay for using AML Complete?
No, it is included with your AML Supervision license.[...]
Why are the questions tick box style?
To speed up data entry most questions within AML Complete provide three ‘tick box’ type answers, usually ‘Yes’, ‘No’, or[...]
Why isn’t ‘not applicable’ included as an option?
In short, because all the questions apply to some aspect of risk or compliance. AML Complete is designed to cover[...]
Who can use AML Complete?
Access to AML Complete is restricted only to IAB Supervised members. AML Complete accounts also require a current IAB Supervised[...]
Does data protection and GDPR legislation allow for me to share my client details with IAB?
IAB is a ‘Professional Body Supervisor’ (PBS) Under the MLTF Regulations 2017 and 220 IAB. As such IAB uses information[...]