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TABLE OF CONTENTS Summary  Creating a Standard Case Video Demonstration  Mobile View:  Agent View (Global)                                      Deskto...

TABLE OF CONTENTS Summary  iOS (Apple)  Android (Samsung, Huawei, OnePlus etc) Summary  The First AML Platform can be saved down as a Web App tha...

TABLE OF CONTENTS Summary Detailed Description Step 1: Select individual Step 2: Check box Step 3: Submit case Summary Before you can submit ...

TABLE OF CONTENTS Summary How to create a draft case Video demonstration - Draft case Detailed Description - Draft case creation Step 1: Click on &quo...

TABLE OF CONTENTS Summary Video Demonstration Detailed Description Conditions: Step 1: Enter case details Step 2: If you do not want First AML to re-...

TABLE OF CONTENTS Summary  Detailed Description - Case Name For Individuals For Companies/Trusts/Other Entities Detailed Description - Case Reference ...