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Do I have to pay for using AML Complete?

No, it is included with your AML Supervision licence.


Practice Profile

The Practice profile is the first part of AML Complete you will create. The Practice Profile is populated with information about your bookkeeping or accountancy business. You will input details including the structure of the business, beneficial ownership, the services offered etc. AML Complete will also invite you to upload copies of AML relevant documents which will be stored on the system and accessible to IAB. [NOTE: Documents uploaded on AML Complete are restricted to ‘Portable Document Format’ (.pdf) files]

Beneficial Owner Profile (Client business)

A Beneficial Owner profile is needed for each client business, identifying the structure and ownership of that business.

Client Profile

A Client profile is needed for each client business. This profile will include details about the owner(s) of the client business, what that business does, it’s structure, how it interacts with its customers and wider information to assess the AML Risk that may be generated.

Contractors Profile

A Contractor (or agent) Profile is needed for each person contracted by the practice carrying out AML relevant work. For example, someone who does ‘outsourced’ work from time to time.

Staff Profile

A Staff profile is needed for each person employed doing AML relevant work for the Practice (including the owner) This profile will include their details and information including their updated AML Training.