First AML

First AML is rated 3 out of 5 in the category financial services. Read and write reviews about First AML. First AML is a specialised outsourced Customer Due Diligence (CDD) service provider operating in accordance with AML/CFT Act 2009. We can fulfil your AML compliance obligations on your behalf, taking the complexity and administrative burden off your hands. The Department of Internal Affairs (DIA) have recommended outsourcing these requirements as they have recognised the complexity involved for reporting entities. After working in the financial industry, and experiencing the difficulties banks faced with Phase 1 of the legislation in 2013 first hand, the Directors believe that outsourcing the CDD process is by far the best option for the large majority of reporting entities. We save you time and money, whilst significantly reducing the risk to your business.