First AML

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

[First AML @first_aml]

@LawFestNZ We're thrilled to be a Bronze Sponsor!
See you all there this week. 👋

[Jane Jee @janeajee]

Thank you ⁦@first_aml⁩ great chat with ⁦@greybrow53⁩ and Ray Blake

[First AML @first_aml]

Thrilled to be shortlisted with our partners in fighting financial crime @TheCommsCo 💪

[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

[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

[FT Property @ftproperty]

'The main destinations have been the UAE and Turkey — which haven’t imposed sanctions. The ultra-rich favour Dubai' https://t.co/3pHYYeobm0

[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. https://t.co/AMTtY6IMvO

[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 📰

[First AML @first_aml]

Head to @TheStartupsMag to discover how we’re helping @FludeProperty find ‘peace of mind’ against strict HMRC #moneylaundering #compliance regulations. Read here 👇 https://t.co/CNfNG2Wdj3

[First AML @first_aml]

Cofounder and CRO Bion Behdin recently shared his views on Deutsche Bank’s efforts in meeting new demands for tighter controls to combat #MoneyLaundering in Germany. Check it out in @complianceweek https://t.co/ACUJ5Jxh11

[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 https://t.co/znsQrVAatn

[First AML @first_aml]

Our co-founder Bion Behdin shares his top trends for 2023 in a @Maddyness_UK feature. https://t.co/kCpTmNcGoA

[First AML @first_aml]

Our co-founder and CRO, Bion Behdin, discusses what to expect in the world of #FinancialCrime in 2023 with @FinanceMonthly.

Check out the magazine here 👇 https://t.co/9LDcYFGick

[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 👇 https://t.co/DIMbOPgDr9

[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 @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!

[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: https://t.co/r1Zil0ozwe

[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...

[First AML @first_aml]

#AntiCorruptionDay is only a week away! On the 9th Dec we'll be in the City of London revealing just how much #LaunderingInLondon takes place. Watch this space!

[First AML @first_aml]

There's a lot of #LaunderingInLondon happening at the moment. On #AntiCorruptionDay (9th Dec) we'll be showcasing just how much in the City of London. More details to follow...

[First AML @first_aml]

Want to know how the #RealEstate sector can combat money laundering in the UK? Read the advice from our UK Country Manager, Simon Luke in @propertyr.

Check it out here: https://t.co/HG2nzXItRi