What is ‘CCAB’ Guidance?
The Consultative Committee for Accountancy Bodies publishes, and regularly updates, comprehensive industry guidance on the UK Money Laundering Regulations and ...
I don’t understand what my responsibilities are under the AML Regulations. What do I do?
If you are unclear about specific responsibilities under the AML Regulations, you can refer to the CCAB Guidance which is ...
Can I use AML Complete as ‘cloud storage’ for any of my documents?
Presently, document uploads are available in response to certain profile questions. This provides a facility to share a specific document ...
Can I upload Documents to AML Complete?
AML Complete includes a provision to upload a document. This facility is available against certain AML-relevant topics (for example AML ...
Where can I get further guidance on AML Regulations and what I should be doing to comply?
Visit the IAB Member’s homepage where you will find everything you need to know about AML Regulations and how to ...
Can I download my data from AML Complete?
Yes. Look for the ‘download’ button. Clicking this will initiate a download of a spreadsheet containing your last ‘saved’ data ...
Why are some of my Profile details already in the system?
The identifying details for each AML Complete account are drawn automatically from IAB Membership data and cannot be adjusted from ...
Why is ‘Uncertain’ included as a possible answer?
Where necessary information is not immediately available AML Complete provides the option to answer ‘Uncertain’ in response to some questions. ...
Do I have to input all the data every year?
No. One of the benefits of AML Complete is that, once your account has been set up and populated with ...
I only have a combined Policy & Procedure document covering all key areas of AML compliance. How do I upload this to the relevant question as part of my Practice Profile?
AML Complete does not currently have the capability to distinguish between a combined document and single procedures. Please upload the ...