To speed up data entry most questions within AML Complete provide three ‘tick box’ type answers, usually ‘Yes’, ‘No’, or ‘Uncertain’ The user should select the most accurate answer. Depending on the response the system may generate a further question. For example, if the answer is ‘Yes’ to the question ‘Are there any Politically Exposed Persons associated with any of the practice clients’ then a further question will appear asking whether a senior manager of the bookkeeping or accountancy practice has specifically approved this client.
