AML

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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.

Privacy Overview

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Cookie	Duration	Description
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asp_transient_id	7 days	No description available.
InfusionsoftTrackingCookie	1 year	No description available.
m	2 years	No description available.

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VISITOR_INFO1_LIVE	5 months 27 days	A cookie set by YouTube to measure bandwidth that determines whether the user gets the new or old player interface.
YSC	session	YSC cookie is set by Youtube and is used to track the views of embedded videos on Youtube pages.
yt-remote-connected-devices	never	YouTube sets this cookie to store the video preferences of the user using embedded YouTube video.
yt-remote-device-id	never	YouTube sets this cookie to store the video preferences of the user using embedded YouTube video.

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Cookie	Duration	Description
_ga	2 years	The _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors.
_ga_LTF253WDLW	2 years	This cookie is installed by Google Analytics.
at-rand	never	AddThis sets this cookie to track page visits, sources of traffic and share counts.
CONSENT	2 years	YouTube sets this cookie via embedded youtube-videos and registers anonymous statistical data.
uvc	1 year 1 month	Set by addthis.com to determine the usage of addthis.com service.

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Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.

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__cf_bm	30 minutes	This cookie, set by Cloudflare, is used to support Cloudflare Bot Management.
PBSECURESUSID	session	This cookie is set by the provider Podbean. This is a session cookie used to verify that the users are on secure sessions. It helps iin implementing audio files on the website.

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Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.

Cookie	Duration	Description
GCLB	12 hours	This cookie is known as Google Cloud Load Balancer set by the provider Google. This cookie is used for external HTTPS load balancing of the cloud infrastructure with Google.

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AML

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How does AML Complete work?

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