Can I upload details for multiple clients at once?
Although some practices have many clients most IAB Supervised members provide services for a relatively small number. A facility to ...
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 ...
Is it mandatory to upload clients’ letters of engagement and ID’s, or is it a personal choice if we would like to store our documents there?
Yes, as these are documents that are required by us then it is mandatory that you upload them. ...