How does AML Complete work?
AML Complete is firstly a record of a business. This is based on different ‘profiles’ which describe the business, its ownership and structure, the staff (including contracted agents) whose work may be relevant to anti money laundering and the services offered. It also covers the Practice clients, their business type, ownership, and structure. AML Complete uses all this information to calculate and highlight AML compliance and relevant risks affecting the practice and displays alerts and key information in a ‘dashboard’ format.