Access our library of AML ebooks and webinars.

Resources

ON-DEMAND WEBINAR

How to win at AML compliance

Getting your AML compliance right can be a challenge. Here are practical ways to make it easier for you.

Webinar: Riding the Dip - Compliance in Downturn Market

ON-DEMAND WEBINAR

Riding the dip: Compliance in a downturn

To help you through the expected recession, we will be sharing the best research and insights from leading consulting firms.

AML Compliance Guide
EBOOK

Your Complete Guide to Setting Up a Successful AML Compliance Programme

This guide breaks down the steps your business needs to take when setting up a successful compliance programme. Here’s what you need to get in place for upcoming AML changes.

Ultimate AML Cheat Sheet
CHEAT SHEET

The Ultimate AML Cheat Sheet for Compliance Officers (and Teams!)

Here is First AML’s advice on how to deal with the most common problems compliance officers and teams face when verifying their clients.

First AML: 8 common struggles of SoF and SoW

EBOOK

8 Common Struggles with Source of Funds and Source of Wealth

This ebook details a list of common issues that compliance teams often have with SoF and SoW, and how to avoid or resolve them.

First AML: Crown Resorts: a post mortem

WHITEPAPER

Crown Resorts: A post mortem

A breakdown of Crown Resorts’ downfall, what warnings it holds for other casinos, and the impact it has on everyday Australians.

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GUIDE

5 Things Law Firms Should Consider When Outsourcing AML

Not sure what to expect from an outsourced AML provider? We’ve prepared this guide (and checklist) to help you choose the right solution for your law firm.

Ebook: How leading finance companies are winning big and helping customers
EBOOK

How Leading Finance Companies Are Winning Big And Helping Customers

Some finance companies seem to be thriving in a highly regulated environment while others are struggling – how is this so? We took a deep dive and found the answer.

First AML - 5 things accounting firms should consider when outsourcing CDD
GUIDE

5 Things Accounting Firms Should Consider When Outsourcing CDD

Outsourcing doesn’t have to be daunting. This guide (and checklist) will help you choose the right CDD provider for your accounting firm.

ON-DEMAND WEBINAR

4 Ways to Make AML Easier for Small & Medium Sized Law Firms

Tailored for small and medium law firms, our Chief Revenue Officer, Bion Behdin, discusses compliance and technology developments in the AML space, and shares practical advice on how law firms can meet their AML obligations.

INFOGRAPHIC

To Outsource Or Not To Outsource?

Not sure if you should outsource your AML onboarding process? We explain the three common approaches of getting AML onboarding right in this infographic.