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SAS Anti-Money Laundering

SAS Anti-Money Laundering

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SAS Anti-Money Laundering Reviews

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6 reviews

recommended

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support

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Financial institutions need the spotting or alerting the activities that result in identify risks

Reviewed 3 years ago
Pros

AML risks being targeted by enhancements to the financial institutions need a robust framework for implementing, upgrading and validating their AML processes and systems.

Cons

Poor data integrity and data quality issues during the integration of transaction monitoring systems Improperly identified requirements on system security, system

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

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Great software!

Reviewed 2 years ago
Pros

It was easy to use an user friendly without errors.

Cons

There really wasn’t anything I didn’t like about the software as it was very easy to use.

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

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We use SAS to monitor our financial advisors in order to make sure they are compliant.

Reviewed 4 years ago

Easy software that assists our financial advisors with being compliant in the AML space.

Pros

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!

Cons

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.

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

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Great AML software!

Reviewed 2 years ago
Pros

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.

Cons

No issues to report. The software is just very intuitive and fool proof.

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

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Easy to understand

Reviewed 2 years ago

No issues

Pros

The ease of getting set up and running.

Cons

No issues to complain about, so far, so good!

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

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This reviewer only left a rating

Reviewed 5 years ago
Pros

No pros were added to this review

Cons

No cons were added to this review