Review on ARGO Fraud and AML by Richard Cunningham

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.

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.