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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 there may be some AML Risk or where there is a risk the Practice is non-compliant with the money laundering regulations (MLTF). The user should review the highlighted issue, take action and then update AML Complete. For example; AML Complete will indicate a non-compliance risk affecting the Practice where staff training is not current. Once the relevant staff member has refreshed their AML training AML Complete should be updated and a copy of their current training certificate uploaded.