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1 Level
1383 Review
53 Karma

Review on eTHIC by Runbi Alvarez

Revainrating 4 out of 5

Excellent compliance management and Custodian reporting Tool

I like to use it for risk assessment, AML/CFT etc.,it has lot of features which helps me when i need them. Sometimes its slow but nothing serious as such. It's easy enought to learn by using tutorials provided at their website itself. Highly recommended if you are looking out for one good tool with all these functionalities under single roof. We used this software since last 2 years now we have started facing problems while working from home due to COVID19 pandemic hence decided not to work remotely anymore so cant comment about same. But yes they provide free trial version also which will help us understand how much time would be required before going live fully. Risk Assessment,AML/CTF Compliance Management,Compliance Audit Reporting etc.

img 1 attached to eTHIC review by Runbi Alvarez

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Pros
  • It's very easy to use and have lot of features which helps to do risk assessment,AML/CTF Compliance Management,Compliance Audit Reporting etc
Cons
  • It's slow and sometimes it crashes and it's not easy to get back the data back