New tool provides 90% faster data capture for compliance professionals
The c-suite compliance crisis: 49% only feel somewhat confident about their company’s anti-money laundering processes • C-suite cut costs at expense of compliance as 39% reduce 2024 anti-money laundering budgets, survey reveals • Yet majority of c-suite execs are concerned about the financial consequences of non-compliance • 3 in 4 feel c-level execs should be held personally accountable for AML compliance
The anti-money laundering scaleup empowers Inspire Legal by analysing Source of Wealth and Source of Funds evidence
First AML, the global scaleup which streamlines the entire anti-money laundering (AML) onboarding and compliance process, has joined the NayaOne Tech Marketplace. First AML’s leading AML platform, Source, is an all-in-one self-service for local and global KYC, designed to suit all AML teams and built for every step of the AML process. Additionally, Source by First AML combines data sources, risk assessment, onboarding, case management, verifications, entity structure builds, PEPs and sanctions, workflow management and...