AML Complete is available to all eligible IAB members as part of their membership benefits, designed to support you in meeting your anti money laundering obligations with confidence, consistency, and professionalism.

To gain access, members must first ensure that their IAB membership is active and that they are supervised by the IAB for anti money laundering purposes. Once this is in place, access to AML Complete can be requested directly through the IAB. This ensures that the platform is being used within the correct supervisory framework and that the appropriate safeguards are in place.

Upon approval, you will receive login details along with guidance on how to get started. The platform has been designed to be intuitive and practical, enabling you to implement compliant processes within your practice from day one. This includes tools and resources to support client due diligence, risk assessments, policies and procedures, and ongoing monitoring, all aligned to current regulatory expectations.

It is important to recognise that AML compliance is not a one off exercise, but an ongoing responsibility. AML Complete has therefore been developed not just as a system, but as a framework to help you embed best practice into your day to day operations. It supports you in evidencing your compliance, maintaining clear audit trails, and demonstrating to regulators that your practice is operating to the required standard.

As the regulatory environment continues to evolve, particularly with increasing scrutiny and the anticipated strengthening of supervisory oversight, having a robust and well documented AML framework is essential. AML Complete positions IAB members to meet these expectations, while reinforcing the professional standards that underpin the IAB community.

If you have not yet requested access, we strongly encourage you to do so and take full advantage of this member benefit.