Welcome to the First AML Training Hub! This video series will help you learn how to use the First AML Platform and improve your customer onboarding workflow.
Time to complete: 18 Minutes
TABLE OF CONTENTS
- Part 1 - Introduction to First AML
- Part 2 - Platform & Help Centre navigation
- Part 3 - Submitting a case
- Part 4 - The client's experience
- Part 5 - Monitoring an In Progress Case
Part 1 - Introduction to First AML
Additional Resources for Part 1
Part 2 - Platform & Help Centre navigation
Additional Resources for Part 2
- Help Centre
- Getting Started
- Verification Process
- Training Hub
- How to contact Support
- Platform Login Page
- Case statuses
Part 3 - Submitting a case
Additional Resources for Part 3
- Creating a case
- Case name and reference
- Adding a case contact
- Verify in person
- AML Profile tab
- Case details tab
- Notes tab
- Documents tab
Part 4 - The client's experience
Additional Resources for Part 4
- What clients see
- Email reminders
- EIV video for AU (without biometric)
- EIV video for NZ (with biometric)
- Task list video for AU
- Task list video for NZ & UK
Part 5 - Monitoring an In Progress Case
Additional Resources for Part 5
Congratulations, you’ve now completed your Training Hub modules! Now you are ready to start using the First AML Platform to improve your customer onboarding workflow. If you have any questions, feel free to ask AMLy or submit a support ticket on our Help Centre.