Can I upload Documents to AML Complete?
AML Complete includes a provision to upload a document. This facility is available against certain AML-relevant topics (for example AML[...]
Where can I get further guidance on AML Regulations and what I should be doing to comply?
Visit the IAB Member’s homepage where you will find everything you need to know about AML Regulations and how to[...]
Can I download my data from AML Complete?
Yes. Look for the ‘download’ button. Clicking this will initiate a download of a spreadsheet containing your last ‘saved’ data[...]
Why are some of my Profile details already in the system?
The identifying details for each AML Complete account are drawn automatically from IAB Membership data and cannot be adjusted from[...]
Why is ‘Uncertain’ included as a possible answer?
Where necessary information is not immediately available AML Complete provides the option to answer ‘Uncertain’ in response to some questions.[...]
Do I have to input all the data every year?
No. One of the benefits of AML Complete is that, once your account has been set up and populated with[...]
My AML Complete Dashboard shows I have some issues, what should I do?
AML Complete is designed to help you manage AML for your practice. The ‘Dashboard’ is intended to highlight areas where[...]
What does the ‘Complete’ button do?
This button becomes active once all the profile questions have been answered. Clicking the ‘complete’ button initiates a transfer of[...]