Review on AML360 by Chris Smotherman

Very intuitive software! It has so many features like asset searches along with account information as well as transaction data which makes it very useful in compliance departments looking into suspicious activity reports (SARs).

Also I appreciate how simple this program was when training new users through online tutorials - everything comes up right away without having multiple screens pop open asking you questions about your login credentials or what not.. There are two things though i would really love if they could improve upon one being alerts; we have an alert set off by certain transactions but there isn't any way currently aside form manually checking each SAR file every day at least once per month where something does come across my desk requiring attention via email etc.; otherwise great product!! We use these logs daily because our department reviews over 10k accounts everyday before sending them out weekly using their automated system thus.