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 Accuracy important?
AML Complete is part of the process IAB uses for its statutory AML Supervision. It is a condition of use ...
Can I use AML Complete as ‘cloud storage’ for any of my documents?
Presently, document uploads are available in response to certain profile questions. This provides a facility to share a specific document ...
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 ...
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. ...
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 ...
What is a Beneficial Owner Profile (Client business)?
A Beneficial Owner profile is needed for each client business, identifying the structure and ownership of that business. ...
What is a Client Profile?
A Client profile is needed for each client business. This profile will include details about the owner(s) of the client ...
What is a Contractors Profile?
A Contractor (or agent) Profile is needed for each person contracted by the practice carrying out AML relevant work. For ...
What is a Practice Profile?
The Practice profile is the first part of AML Complete you will create. The Practice Profile is populated with information ...