Audits & Reporting

Annual reporting
Summary This article summarises the most frequently asked questions surrounding Annual Reports. TABLE OF CONTENTS Summary What is the ...
Wed, 14 Dec, 2022 at 2:45 PM
Filtering and sorting
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, 16 May, 2023 at 12:45 PM
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