First AML stories
C-suite executives concerned over company's anti-money laundering processes
Last month
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accounting systems
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compliance
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digital banking
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.
Revolutionising AML workflows, First AML launches Source
Wed, 20th Sep 2023
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compliance
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aml
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money laundering
First AML launches Source, a self-service platform to reinvent AML workflows, offering hope to businesses grappling with regulatory challenges.
First AML and Actionstep partner in AML compliance
Tue, 25th Jul 2023
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partner programmes
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data management
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actionstep
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.
First AML appoints Sam Halse as chief operating officer
Sat, 6th Aug 2022
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first aml
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job moves
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risk management
Anti-money laundering software firm First AML has named Sam Halse as its new COO to lead global growth operations, including product development.