Client Experience

What your Client sees
Summary First AML uses email templates when contacting Clients to obtain information. The Reporting Entity name and relevant ...
Wed, 21 Sep, 2022 at 3:51 PM
Client Experience Flow
Summary There are two main workflows that can be utilised when businesses opt to outsource their CDD/AML obligations to First...
Fri, 16 Sep, 2022 at 5:49 PM