Can I upload details for multiple clients at once?
Although some practices have many clients most IAB Supervised members provide services for a relatively small number. A facility to[...]
Staff Profile
A Staff profile is needed for each person employed doing AML-relevant work for the Practice (including the owner) This profile[...]
Contractors Profile
A Contractor (or agent) Profile is needed for each person contracted by the practice carrying out AML-relevant work. For example,[...]
Client Profile
A Client profile is needed for each client business. This profile will include details about the owner(s) of the client[...]
Beneficial Owner Profile (Client business)
A Beneficial Owner profile is needed for each client business, identifying the structure and ownership of that business.[...]
Practice Profile
The Practice profile is the first part of the AML Complete you will create. The Practice Profile is populated with[...]
What does the ‘Save’ Button do?
Whilst in the process of entering data, clicking the ‘save’ button will save your work up to that point. If[...]
Is Accuracy important?
AML Complete is part of the process IAB uses for its statutory AML Supervision. It is a condition of use[...]
What is ‘CCAB’ Guidance?
The Consultative Committee for Accountancy Bodies publishes, and regularly updates, comprehensive industry guidance on the UK Money Laundering Regulations and[...]
Can I use AML Complete as ‘cloud storage’ for any of my documents?
Presently, document uploads are available in response to certain profile questions. This provides a facility to share a specific document[...]