Guide | How To Set Up A Successful AML Compliance Programme | Part 3 

In this three-part series, we'll be summarising the steps you need to take to set up a successful AML compliance programme for your business.
This series is meant to help Lawyers, Accountants, Real Estate Agents and Financial Services subject to the AML/CTF Act. This guide is designed for anyone in the organisation involved in the AML/CTF Compliance Programme.
This is Part 3 of the three-part series, where we talk about Steps 5 to 11 of setting up your programme; Ongoing Customer Due Diligence, Employee Due Diligence and Training, Reporting, Record Keeping and Auditing.
To watch Part 1, go here: • Guide | How To Set Up ...
You can find detailed elaboration of the points made in the video and more in the Complete Guide to Setting Up a Successful AML Compliance Programme: www.firstaml.c...
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First AML streamlines anti-money laundering compliance through its online identity verification system that can be completed by individuals anywhere in the world on their smart device. Our end-to-end customer due diligence platform is used by financial service providers, lawyers, accountants and real estate agents, providing them complete visibility and management oversight on the go.
See what First AML can do for your business in 2 minutes - watch the short demo here: www.firstaml.c...