Align your approach, do it right.

Stop Worrying About The Auditors.

Consulting, Software and Training. Exclusive 3-in-1 Offer

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Too easy. 

Meet your AML obligations with one engagement and one special price.

30% off consulting with One AML.

Understand and establish a robust and compliant framework that meets the AML/CFT legislation from the outset. Implement an effective risk assessment and programme, including policies, procedures and controls that are tailored and functional to your business.

 

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Lock up illustration of AML legislation and other concepts

20% off AML software with First AML.

Use a single technology platform to meet AML/CFT requirements with minimum burden. In a single platform, Source combines:
  • 300+ global corporate registries covering 100+ countries
  • AI-enabled identity verifications
  • Workflow automations
  • Data collection decisioning
  • Real-time case visibility
  • AML intelligence
  • Risk-tolerance flexibility

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$29 per person training with Alpha AML.

Online AML training that helps you meet ongoing AML/CFT obligations. Take control with the easy-to-use online learning platform that’s simple, fast and delivers a great experience for all. 

Rated 4.7/5 from 5,000+ learners

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Claim the offer today.

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T&Cs apply.

Ghassan Badran 
MLRO, Meysan Partners

"Before using Source from First AML, it used to take 3-4 hours to conduct KYC, now it takes a maximum of 30 minutes.” 
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Katy
Company & Trust Accountant

"Alpha's overview on AML/CFT was amazing, beautifully laid out and easy-to-follow."

Liam Cowley 
Director, Lateral Lawyers

"With One AML it was a straightforward, friendly process and the team ensured we got exactly what we needed." 

Terms and conditions

One AML offer: Offer only available when you also sign with First AML. 30% discount can be used on services, compliance programme setup or independent audit. Offer may be used on one transaction.

First AML offer: Offer available on 2 or 3 year contracts only. Discount applies to the software platform only.

Alpha AML offer: Offer only available when you also sign with First AML. No limits on the number of seats this applies to. Offer valid for the first year only then reverts to full price for year 2 onwards.

Offer applies when two or more services are engaged.