Register Now




Lost Password

Enter your email to reset your password.


BY Author

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 Policy) Acceptable file types are restricted to ‘Portable Document Format’ (.pdf) files. This upload facility provides for the storage of one document per topic. [NOTE] A subsequent upload will overwrite the previous document and replace it with the most recent. In some cases, where several original documents may be relevant (for example CDD documentation) a single composite .pdf document should be uploaded.