Tracking a case
Summary The fastest way to communicate with First AML is via our Help Centre. (If you are looking for an update on a case please refer to our activ...
Thu, 19 Sep, 2024 at 3:42 PM
Summary If there are urgent cases, please try to submit the case as soon as possible to give the First AML team a reasonable amount of time to process the ...
Thu, 19 Sep, 2024 at 3:42 PM
TABLE OF CONTENTS Summary Video Demonstration Individuals Task View Activity Log Tracking Completed cases Summary First AML customers can ...
Thu, 19 Sep, 2024 at 3:43 PM
Summary First AML will send periodic reminders to clients who are not cooperating or are slow to respond. Reminders will be in the form of E-mails and...
Thu, 19 Sep, 2024 at 3:44 PM
TABLE OF CONTENTS Summary Case Statuses Draft In Progress Ready for Review Completed Abandoned Dormant On Hold Individual Statuses Summary ...
Thu, 19 Sep, 2024 at 3:45 PM