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#1744538 - 09/26/12 08:34 PM BSA/AML Software
Kristen C. Offline
Junior Member
Joined: Jan 2008
Posts: 30
We are in the process of shopping for new BSA/AML software. We are looking at Patriot Officer and Verafin. I would like to hear pros and cons for both if anyone has any.

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BSA/AML/CIP/OFAC Forum
#1744885 - 09/27/12 06:00 PM Re: BSA/AML Software Kristen C.
Cape Codder Offline
Gold Star
Joined: Jul 2011
Posts: 413
Hi. We've been using Patriot Officer for almost three years, now, and are very happy with it. If you send me a PM with your contact info I'll give you a call to discuss in more detail.
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Nothing difficult is ever easy.

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#1744892 - 09/27/12 06:08 PM Re: BSA/AML Software Kristen C.
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
You may want to do a search on both terms to locate prior discussions. If you are a member of the private forums, you will want to include them in your search. For a variety of reasons, discussions regarding specfic vendors generally get moved there.
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In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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