How do I complete my Practice Details? (STEP 1)
Create your Practice Details by clicking on the Edit button under the My Practice/Details page. Input the total number of ...
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 ...
Practice Profile
The Practice profile is the first part of the AML Complete you will create. The Practice Profile is populated with ...
What is a Practice Profile?
The Practice profile is the first part of AML Complete you will create. The Practice Profile is populated with information ...
What do I do if my practice details change?
If any details change in relation to your practice management, services or the staff you employ you can simply edit ...
Who should be added under the ‘My Practice’ owner(s) details?
A separate record should be created for each Beneficial Owner, Officer or Manager (BOOM) of your practice. This will include ...
Why do I have to provide details of all BOOMs within my practice?
Regulation 26 requires each beneficial owner, officer and manager in a business to be approved by the supervisory authority of ...
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 ...