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 ...
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. ...
A question is highlighted yellow – what do I do?
A question will be highlighted in yellow if it hasn’t been answered. Once a question has been answered the highlight ...
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 ...
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 ...