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I am currently using another AML system for my AML processes. Can I continue to use this, or do I have to switch to AML Complete?

We understand some members may have commitments in place with other AML systems. In this instance we would still urge you to use AML Complete so any change over in software will not impact your business when AML Complete becomes mandatory in 2024.
Unlike other AML systems, AML Complete is provided at no extra charge and forms part of your membership.
Members can continue using other AML systems; however, it must be in addition to AML Complete.