AML Complete has been designed to be intuitive and straightforward to use, enabling members to implement their AML processes with clarity and confidence.

Rather than formal training, support is provided through step by step guidance within the platform, alongside a range of video tutorials available on the support site. These resources are designed to give you everything you need to get started and to build your AML framework effectively.

As part of your professional responsibilities, it is important that you engage with these materials and ensure you understand how to use the system correctly. AML Complete forms part of the IAB’s supervisory framework, and members are expected to use it confidently to evidence their compliance.

If additional support is required, further guidance is available, but the system itself is structured to guide you through the process in a clear and practical way.