Do I have to use AML Complete this year (2023)?
AML Complete will be mandatory by 2024 therefore we are encouraging all supervised members to engage with the platform when ...
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 ...
How long do I have to insert all details in AML Complete?
You will have 6-weeks to insert all your details. From the date of your first renewal notice. ...
Can I arrange additional user log-ins for my AML Complete account?
AML Complete is being rolled out over 2023. An AML Complete account will become available to each AML Supervised IAB ...
How does AML Complete Work?
AML Complete is firstly a record of information about your practice. This is based on different ‘profiles’ which describe your ...
How does AML Complete help with my ‘Firm risk assessment’?
Based on the information entered into the system by the user AML Complete includes a facility to produce a documented ...
Will I be given training on how to use AML Complete?
The system has been designed to be user friendly and straightforward to use. We have provided some step-by-step guidance within ...
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 ...
Do I have to pay for using AML Complete?
No, it is included with your AML Supervision license. ...
Why isn’t ‘not applicable’ included as an option?
In short, because all the questions apply to some aspect of risk or compliance. AML Complete is designed to cover ...