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 ...
What is a Firm Risk Assessment and why do I need one?
Industry and government AML guidance refers to the need for a ‘risk-based’ approach and the regulations include provision for ‘proportionate’ ...
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, ...