Bewertet am 14.9.2018
Great AML manager
Vorteile: Makes anti-money laundering monitoring and fraud detection easy
Nachteile: the reports take getting used to, but work very well once they are learned.
Bewertet am 21.4.2018
It makes us AML compliant & easy to use a tool.
Vorteile: Very easy software to use. We can have our financial advisors register and ensure they are acting in compliance with the AML regulations.
Nachteile: Some advisors find it somewhat challenging at first to navigate, but it is very easy to walk them through the process.