How does AML Complete help with my ‘Firm risk assessment’?
Based on the information entered into the system by the user AML Complete includes a facility to produce a documented[...]
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.[...]
Does data protection and GDPR legislation allow for me to share my client details with IAB?
IAB is a ‘Professional Body Supervisor’ (PBS) Under the MLTF Regulations 2017 and 220 IAB. As such IAB uses information[...]