The system is showing my application as incomplete, but I have entered everything. What do I do?
Please check through your application by editing each section to ensure that all questions have been answered, all owners, staff, ...
I feel lost when it comes to AML Regulations and my practice, and I don’t know where to even start. What can I do?
Our e-learning platform provides you with an easy to digest guide to AML, helping you to understand this legal duty ...
What does the ‘Save’ Button do?
Whilst in the process of entering data, clicking the ‘save’ button will save your work up to that point. If ...
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 ...
What does the ‘Submit to IAB’ button do?
This button becomes active once all the profile questions have been answered. Clicking the ‘Submit to IAB’ button initiates a ...
A question is highlighted yellow – what do I do?
A question will be highlighted in yellow if it hasn’t been answered. Once a question has been answered the highlight ...
The system is showing my application as incomplete but I have entered everything. What do I do?
Please check through your application by editing each section to ensure that all questions have been answered, all owners, staff, ...
I have added one of my clients’ details, but it is showing as high risk and I don’t think they are. What should I do?
If a risk rating is different to expected this needs exploring further by the member in the first instance as ...
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 ...