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How does IAB use AML Complete?

AML Complete provides a database of information around AML Risk for IAB. This is not only focused on individual bookkeeping or accountancy practice but, for example, also aggregates information about the services being provided collectively across all IAB Members or the different types of client businesses being served by Members. This broad overview enables IAB to identify useful industry best practice including AML risk issues that may benefit from specialist advice or guidance.

The system also provides an effective method for users to share AML relevant documents with IAB Although it’s important to note that not every uploaded document is immediately reviewed. Where necessary IAB may sample documents to assess an individual practice or to identify themes, broad issues or gaps that may point a need to develop training input or circulate guidance that will benefit all members.