Where can I get further guidance on AML Regulations and what I should be doing to comply?
Visit the IAB Member’s homepage where you will find everything you need to know about AML Regulations and how to ...
Is AML-Complete used for Inspection purposes?
- By admin
- February 15 , 2023
IAB uses a combination of different methods, including remote and on-site inspections for supervision of bookkeeping and accountancy practices. AML ...
Does data protection and GDPR legislation allow for me to share my client details with IAB?
- By admin
- February 15 , 2023
IAB is a ‘Professional Body Supervisor’ (PBS) Under the MLTF Regulations 2017 and 220 IAB. As such IAB uses information ...
How does AML Complete help with my ‘Firm risk assessment’?
- By admin
- February 15 , 2023
Based on the information entered on the system by the user AML Complete includes a facility to produce a documented ...
What is ‘CCAB’ Guidance?
- By admin
- February 15 , 2023
The Consultative Committee for Accountancy Bodies publishes, and regularly updates, comprehensive industry guidance on the UK Money Laundering Regulations and ...
Can I upload details for multiple clients at once?
- By admin
- February 15 , 2023
Although some practices have many clients most IAB Supervised members provide services for a relatively small number. A facility to ...
Is Accuracy important?
- By admin
- February 15 , 2023
AML Complete is part of the process IAB uses for its statutory AML Supervision. It is a condition of use ...
Do I have to pay for using AML Complete?
- By admin
- February 15 , 2023
No, it is included with your AML Supervision licence. CONTENT Practice Profile The Practice profile is the first part of AML Complete you ...
Do I have to input all the data every year?
- By admin
- February 15 , 2023
No. One of the benefits of AML Complete is that, once your account has been set up and populated with ...
What does the ‘Save’ Button do?
- By admin
- February 15 , 2023
Whilst in the process of entering data clicking the ‘save’ button will save your work up to that point. If ...