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 ...
What do I do if my question hasn’t been answered here?
Please click on the Contact us tab at the top of this page where you will be able to submit ...