AML

AML Complete is designed to help manage AML responsibilities in a business. The ‘Dashboard’ is intended to highlight areas where there may be some AML Risk or where there is a risk the business is non-compliant with the money laundering regulations. The user should review the highlighted issue, take action, and then update AML Complete. For example, AML Complete will indicate a non-compliance risk affecting a business where staff training is not current. Once the relevant staff member has refreshed their AML training AML Complete should be updated and a copy of their current training certificate uploaded.