First AML

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First AML

First AML

@first_aml

All your AML, KYC and KYB tools in one platform.

Auckland, New Zealand Katılım Eylül 2020
81 Takip Edilen119 Takipçiler
First AML
First AML@first_aml·
@LawFestNZ We're thrilled to be a Bronze Sponsor! See you all there this week. 👋
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CommsCo
CommsCo@TheCommsCo·
We’re excited to have been shortlisted for B2B Campaign of the year for our campaign with the brilliant @first_aml. Congratulations to all other nominees! #PRmomentAwards
PRmoment@therealprmoment

@OpiniumResearch @goodrelations @HK_London @WeAreLaunchUK @TaylorHerringUK @HelloRomans @tinmancomms @WordsPixels B2B Campaign of the Year sponsored by @markettiers Finalists: 3 Monkeys Zeno @thecommsco @thisiscow @HardNumbers @MHPC @OgilvyUK @wcommlondon @wildfirepr

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FT Property
FT Property@ftproperty·
'The main destinations have been the UAE and Turkey — which haven’t imposed sanctions. The ultra-rich favour Dubai' on.ft.com/3IO0hBF
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First AML
First AML@first_aml·
In his latest article for @AccInsight, our UK Country Manager, Simon Luke, shares his thoughts on why creating a culture of #compliance has never been more vital for the accounting industry. buff.ly/3KzjUQu
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First AML
First AML@first_aml·
Our Co-Founder and CRO, Bion Behdin hits the national press today! Head to @CityAM to read his insights on the issue of money laundering in the cryptocurrency space. Pick up a hard copy to read his letter to the editor 📰
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First AML
First AML@first_aml·
Is it money laundering or just good business? Join us as we delve into a three-part series on how compliance teams should approach the heady world of High Net Worth Individuals and AML buff.ly/3Q7YBpP
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First AML
First AML@first_aml·
The UK Government has now banned trust services & auditing services to those connected with Russia. This includes helping Russians create trusts, providing a registered office for a trust, managing a trust or acting as a trustee. Read more from the SRA 👇 sra.org.uk/russian-sancti…
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First AML
First AML@first_aml·
And that's a wrap! As part of #AntiCorruptionDay, we placed three washing machines filled with one million pounds worth of fake cash outside the Bank of London, demonstrating how much money is laundered every 6 minutes in the UK. Check out some photos here:
First AML tweet mediaFirst AML tweet media
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First AML
First AML@first_aml·
Head on down... To mark #AntiCorruptionDay we're outside the Bank of England until 10am showing the city workers just how much #LaunderingInLondon happens today. Come and see it for yourself!
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First AML
First AML@first_aml·
We’ve made it to the 2023 RegTech100 by @Fintech_Global! The list recognises the next generation of solution providers shaping the future of compliance, risk management, information security and financial crime prevention. Discover more here: buff.ly/3Y492hH
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First AML
First AML@first_aml·
T-24 hours to go! If you're intrigued enough to find out just how much #LaunderingInLondon takes place today, keep an eye out on here to see what we have in store on #AntiCorruptionDay All to be revealed...
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