AML risks being targeted by enhancements to the financial institutions need a robust framework for implementing, upgrading and validating their AML processes and systems.
Poor data integrity and data quality issues during the integration of transaction monitoring systems Improperly identified requirements on system security, system
Easy software that assists our financial advisors with being compliant in the AML space.
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!
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.
Verteilung der Bewertung