Audits & Reporting

Annual reporting
Summary This article addresses common questions about Annual Reports for New Zealand reporting entities.  TABLE OF CONTENTS Summary What is...
Fri, 16 Jun, 2023 at 1:55 PM
In-platform Reporting
Summary The reporting function within the First AML platform allows you to view/filter/sort/export data from within your cases. This data can be used fo...
Tue, 28 Nov, 2023 at 4:24 AM
Auditor access
Summary Adding an auditor to the platform is as simple as adding one of your staff members as a user. This article will outline the steps to add an audi...
Wed, 26 Apr, 2023 at 12:45 PM