In the past I have used AMLCC to do Client & Firm Risk Assessments. Can I still use these and upload them for my renewal?
In the past I have used AMLCC to do Client & Firm Risk Assessments. Can I still use these and upload them for my renewal?

There is no need. On the basis that you input all the data AML Complete requires the platform will generate ...

Can I upload details for multiple clients at once?
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 upload Documents to AML Complete?
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 ...

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? 
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 ...