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#2094608 - 08/22/16 08:55 PM Compliance Solutions
jhoch Offline
Member
Joined: Nov 2014
Posts: 66
Looking for recommendations on good AML/Compliance solutions such as Patriot Officer.

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BSA/AML/CIP/OFAC Forum
#2094619 - 08/22/16 09:16 PM Re: Compliance Solutions jhoch
RockChucker, CAMS Offline
Diamond Poster
Joined: Jul 2013
Posts: 1,700
The Country
Much of that will depend on what you are looking to have your AML system do. Some programs mesh better with one core over another. Some will have a MIL built in and others won't. I have heard good things about Verafin. Patriot Officer is a decent program but is not the most user friendly system.
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A successful man is one who can lay a firm foundation with the bricks others have thrown at him.
-David Brinkley

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#2094640 - 08/22/16 11:55 PM Re: Compliance Solutions RockChucker, CAMS
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Vendor discussions are limited to the "Private" forums.
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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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