Support & Resources
If you encounter issues while using AML Complete or have questions about AML compliance, several resources are available to help.
Troubleshooting Common Issues
Application Showing Incomplete
If the system indicates your application is incomplete even after you believe you have entered all data:
- Double-check all sections using the **Edit** button (Practice Details, Owners, Staff, Subcontractors, Clients).
- Ensure all questions have been answered (look for any remaining yellow highlights).
- Verify that the number of records created for BOOMs, Staff, Subcontractors, and Clients matches the numbers specified in your Practice Details.
- Check the **My Tasks** page for any outstanding items and complete them.
- If the issue persists after these checks, contact IAB support.
Login Problems
If you cannot log in:
- Ensure you are using the correct email address and password provided by the IAB.
- Try resetting your password if that option is available.
- Contact the IAB Membership team if you continue to have trouble accessing the system.
Updating Pre-populated Details
Your practice name, structure, and primary contact details are usually drawn from your IAB Membership record and cannot be edited directly within AML Complete. To update these, you must contact the IAB Membership Team directly.
Contacting Support
For specific questions about using AML Complete or issues not covered here:
- **Online Query Form:** https://support.amlcomplete.co.uk/ (Recommended for detailed queries)
- **Email:** membership@iab.org.uk
- **Phone:** +44 (0)208 187 8888
When contacting support, please provide as much detail as possible, including screenshots if relevant, to help them diagnose the issue quickly.
IAB E-Learning Resources
For broader training on Anti-Money Laundering regulations, risk assessment, policy design, and compliance frameworks, the IAB offers CPD-accredited training via its e-learning platform.
- **IAB AML Courses:** https://www.iab.org.uk/product-category/aml-courses/
These courses can supplement your understanding and help ensure your practice meets its AML obligations effectively.