First AML stories
Despite budget cuts, a new survey reveals worries among UK c-suite executives over their firms' anti-money laundering procedures, with 49% partially confident in their compliance.
First AML has partnered with Open Banking tech platform Armalytix to boost Source of Funds and Source of Wealth capabilities for large conveyancing firms.
First AML launches AI Assist, promising to reduce compliance tasks to 60 seconds, expediting KYC and AML processes by 90% through automated data extraction.
First AML launches Source, a self-service platform to reinvent AML workflows, offering hope to businesses grappling with regulatory challenges.
First AML and Actionstep have partnered to provide law firms with an AML tool that can cater to complex requirements across the UK, Australia, and New Zealand.
Anti-money laundering software firm First AML has named Sam Halse as its new COO to lead global growth operations, including product development.
