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793 Review
54 Karma

Review on ARGO Fraud and AML by Richard Cunningham

Revainrating 5 out of 5

Great resource and helpful tool against financial crimes

I like that it has all of our account information in one place so we can keep track of everything as well as be able to see which accounts are being used for suspicious activities or withdrawals etc.

img 1 attached to ARGO Fraud and AML review by Richard Cunningham

There is not much you could do with this software other than look at your reports but there should also be more features added such as alerts when certain transactions take place since some banks don't send out notices until after they've been made. It makes tracking money laundering easier because now instead of having multiple spreadsheets just have 1 report where we can easily update if something changes.

Pros
  • This program tracks almost every single transaction done by an employee, including deposits (which most programs miss)and allows us very easy access from home without logging into my laptop's desktop version; allowing better accessibility while working remotely! The fact its online only means no installation required perfect for users who travel frequently between locations & need quick internet connection during these trips/
Cons
  • Not the best