Do I have to use AML Complete this year (2023)?
AML Complete will be mandatory by 2024 therefore we are encouraging all supervised members to engage with the platform when ...
I am currently using another AML system for my AML processes. Can I continue to use this, or do I have to switch to AML Complete?
We understand some members may have commitments in place with other AML systems. In this instance we would still urge ...
Will I be given training on how to use AML Complete?
The system has been designed to be user friendly and straightforward to use. We have provided some step-by-step guidance within ...
How does IAB use AML Complete?
AML Complete provides a database of information around AML Risk for IAB. This is not only focused on individual bookkeeping ...
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 ...
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 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 ...