Who can use AML Complete?
Access to AML Complete is restricted only to IAB Supervised members. AML Complete accounts also require a current IAB Supervised ...
Do I have to complete my AML training annually?
Yes, this is a requirement of your supervision. Certificates are now date stamped and will need to be supplied upon ...
Is Accuracy important?
AML Complete is part of the process IAB uses for its statutory AML Supervision. It is a condition of use ...
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 ...
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 ...
My AML Complete Dashboard shows I have some issues, what should I do?
AML Complete is designed to help you manage AML for your practice. The ‘Dashboard’ is intended to highlight areas where ...
What does the ‘Complete’ button do?
This button becomes active once all the profile questions have been answered. Clicking the ‘complete’ button initiates a transfer of ...