In this three-part series, we summarize the steps you need to take to establish a successful AML compliance program for your organization.
This series is intended for lawyers, accountants, real estate agents and financial services providers subject to anti-money laundering and terrorist financing law. This guide is intended for all employees of the organization involved in the anti-money laundering and terrorist financing compliance program.

This is part 2 of a three-part series where we talk about step 4 of setting up your program: customer identification and due diligence and know-your-customer processes.

To watch part 1, go here: https://youtu.be/20kWNnluoAQ

For a detailed explanation of the points raised in the video and more, please see the “Complete Guide to Setting Up a Successful AML Compliance Programme”: https://www.firstaml.com/au/ebook-your-complete-guide-to-setting-up-a-successful-aml-compliance-programme
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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 services providers, lawyers, accountants and real estate agents, providing them with complete transparency and management oversight on the go.

See what First AML can do for your business in 2 minutes – watch the short demo here: https://www.firstaml.com/au/demo

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