Case management
Summary Introducing the First AML Homepage. This is a highly personalised and actionable homepage experience that allows you to see tasks requiring your at...
Fri, 6 Dec, 2024 at 3:49 PM
TABLE OF CONTENTS Table View Understand which actions to take on a case Add requirements Trigger actions to complete the requirements Upload...
Mon, 13 Jan, 2025 at 10:45 AM
The Activity tab captures all communication related to your case, including automatic population of emails sent from the platform (secure web form and EI...
Wed, 8 Jan, 2025 at 10:18 AM
Summary Once you have created a case, collected the documentation required and run the relevant checks, you can review the case before sending it to '...
Wed, 18 Sep, 2024 at 1:53 PM
Summary We understand that there may be instances where you have created a case but no longer wish to proceed. How to abandon case Step 1: Navigate...
Wed, 18 Sep, 2024 at 1:53 PM
Summary The First AML Platform uses five case status to represent the lifecycle of a case. These statuses being: Draft, In Progress, Ready for Review, Comp...
Wed, 18 Sep, 2024 at 1:54 PM
Summary Within the Manifest tab of a case, once individuals and/or entities have been added, you can update their status based on your review of their info...
Wed, 18 Sep, 2024 at 1:54 PM
Summary The 'Cases' page within the First AML platform houses all the cases for your firm. The cases are sorted by default according to the case cr...
Wed, 18 Sep, 2024 at 1:55 PM
TABLE OF CONTENTS Anti-tampering Anti-tampering Record Checks Results Anti-tampering Breakdown Reasons & Explanations Anti-Fraud Device I...
Wed, 18 Sep, 2024 at 1:56 PM
TABLE OF CONTENTS Automating your compliance process with automation rules What are automation rules? Billing impact of automation rules 5 Automation r...
Thu, 24 Oct, 2024 at 4:34 PM