Was ist ACAMS Risk Assessment?
AML risk assessment platform that meets regulatory compliance requirements and financial institutions standards.
ACAMS Risk Assessment – Details
ACAMS Risk Assessment – Nutzerbewertungen
Zeigt 1 von 1 Nutzerbewertungen
Bewertet am 21.4.2018
Easy to learn, analyze, predict, develop and prevent fraud
Vorteile: We are using this for some time now, its good. The learning curve for ACAMS is very small. With that, one can instantly create the analysis and easily adapt to prevent Anti-money laundering activities.
Nachteile: UI is difficult. The features are not comprehensive yet and it needs more work. I'm sure the team will pick up the features of other best in class software.