Review on Actimize AML Essentials by Fernando Beck

This product has been very helpful in helping us comply with all KYC requirements for US Customers using XBRL/IRRIs to report their transactions or provide information about customers who are not yet required by law but will be soon (ie., SARs). It's easy enough set up your system so you can use it right away; however there aren't many training videos available which would help new users get started faster than having someone trained do this from scratch themselves if needed as well! The ability to have separate accounts per person makes setup much easier when dealing w multiple people within an organization - just one account instead of several different ones each time we need something done separately like send out statements etc.. We were able solve some problems regarding reporting customer transaction data quickly without waiting weeks before they could submit any reports via paper forms at banks where.