Why does my Practice/Service Risk show as Very High Risk?
For every question you answer, a score is allocated depending on the answer you provide. This score is predetermined by[...]
I have added one of my clients’ details, but it is showing as high risk and I don’t think they are. What should I do?
If a risk rating is different to expected this needs exploring further by the member in the first instance as[...]
My AML Complete Dashboard shows I have some issues, what should I do?
AML Complete is designed to help you manage AML for your practice. The ‘Dashboard’ is intended to highlight areas where[...]
What does the ‘Complete’ button do?
This button becomes active once all the profile questions have been answered. Clicking the ‘complete’ button initiates a transfer of[...]