How long do I have to insert all details in AML Complete?
You will have 6-weeks to insert all your details. From the date of your first renewal notice.[...]
In the past I have used AMLCC to do Client & Firm Risk Assessments. Can I still use these and upload them for my renewal?
There is no need. On the basis that you input all the data AML Complete requires the platform will generate[...]
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 do I do if my question hasn’t been answered here?
Please paste the following link into your browser where you will be able to submit a query form to the[...]
Is it mandatory to upload clients’ letters of engagement and ID’s, or is it a personal choice if we would like to store our documents there?
Yes, as these are documents that are required by us then it is mandatory that you upload them.[...]
When inserting my clients’ details, I cannot find the service I offer them in the list displayed?
Ensure that you have selected all relevant services when completing your Practice details. The service details in this section feed[...]