The use of AML Complete was mandated by the IAB in 2023 as part of our commitment to strengthening anti money laundering supervision and ensuring consistent standards across our member base.

For members supervised by the IAB for anti money laundering, use of the platform is a requirement. It provides a structured framework for managing your obligations, including client due diligence, risk assessments, and maintaining clear, auditable records of compliance.

This approach ensures consistency across the IAB community and enables us to meet increasing regulatory expectations, while supporting members to demonstrate that their practices are operating to a professional and compliant standard.

AML compliance is an ongoing responsibility, and AML Complete is designed to help embed this into the day to day running of your practice.