How do I submit my application to the IAB? (STEP 7)
Once all tasks are complete and you are happy that the information is accurate and up to date you can ...
Will I be given training on how to use AML Complete?
The system has been designed to be user friendly and straightforward to use. We have provided some step-by-step guidance within ...
Do I have to complete my AML training annually?
Yes, this is a requirement of your supervision. Certificates are now date stamped and will need to be supplied upon ...
I feel lost when it comes to AML Regulations and my practice, and I don’t know where to even start. What can I do?
Our e-learning platform provides you with an easy to digest guide to AML, helping you to understand this legal duty ...
Why are all the questions highlighted yellow when I first log in to each section?
A question will be highlighted in yellow until it has been answered. Once a question has been answered the highlight ...
I have multiple clients. Do I have to manually enter each one separately?
No, you can import client data from a csv file. From the ‘My Clients’ page you can simply click on ...