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.[...]
Do I have to pay for using AML Complete?
No, it is included with your AML Supervision license.[...]
Why are the questions tick box style?
To speed up data entry most questions within AML Complete provide three ‘tick box’ type answers, usually ‘Yes’, ‘No’, or[...]
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,[...]
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[...]