Bewertet am 12.4.2018
Financial institutions need the spotting or alerting the activities that result in identify risks
Vorteile: AML risks being targeted by enhancements to the financial institutions need a robust framework for implementing, upgrading and validating their AML processes and systems.
Nachteile: Poor data integrity and data quality issues during the integration of transaction monitoring systems Improperly identified requirements on system security, system
Bewertet am 17.1.2018
We use SAS to monitor our financial advisors in order to make sure they are compliant.
Kommentare: Easy software that assists our financial advisors with being compliant in the AML space.
Vorteile: Very easy software to use. We can have our financial advisors register and ensure they are acting within compliance of the AML regulations. Most insurance carriers require advisors to be AML compliant and this helps get the job done!
Nachteile: We have never had any issues with SAS. Some advisors find it somewhat challenging at first to navigate, but it is very easy to walk them through the process.
Bewertet am 24.11.2019
Vorteile: It was easy to use an user friendly without errors.
Nachteile: There really wasn’t anything I didn’t like about the software as it was very easy to use.
Bewertet am 12.8.2019
Great AML software!
Vorteile: As part of our annual audit on AML, I often have to check and audit data gathered or verified through the tool. I have to say that in the past 2 years, we had no issues concerning AML. The tool is easy to use and understand. As an internal auditor I have a special access right to the tool and data, which gives me an easy overview of all the activities carried out by the first line.
Nachteile: No issues to report. The software is just very intuitive and fool proof.
Bewertet am 29.7.2019
Easy to understand
Kommentare: No issues
Vorteile: The ease of getting set up and running.
Nachteile: No issues to complain about, so far, so good!