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[...]