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RISMA Anti Money Laundering Software Review

6

·

Very good

Revainrating 4.5 out of 5  
Rating 
4.7
Governance, Risk and Compliance, Anti Money Laundering

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Description of RISMA Anti Money Laundering Software

The Anti-Money Laundering (AML) software makes it possible to organise and document your organisation’s procedures and responsibilities within the area of anti-money laundering. The software produces a gap-analysis which shows areas that lack compliance and needs to be looked at. Also, it enables you to document that you are compliant with the law on anti-money laundering to the board or authorities – all in an efficient, time-saving manner. Use the AML-software to manage, control, and document your anti-money laundering efforts to reach compliance with the law and keep yourself out of trouble.

Reviews

Global ratings 6
  • 5
    4
  • 4
    2
  • 3
    0
  • 2
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  • 1
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Type of review

Revainrating 5 out of 5

Great software and customer service

I like how easy this program is for my business as well since we have multiple locations so managing them can sometimes get tricky but not here! This has made our life much easier when trying organize everything from one place instead having different spreadsheets going around between employees!! Nothing yet because they haven't had any issues up until now :) just make sure everyone knows what their role/responsibility would entail if there was ever anything big enough where someone could cause

Pros
  • Easy to use
  • Great customer service team that works with you whenever needed or asked at all times.
  • Very user friendly interface, very simple even those who are beginners will be able too navigate through it easily without needing help in figuring out most things within your account itself which helps save time overall compared other programs i've used
Cons
  • Nothing here

Revainrating 4 out of 5

Useful tool with useful updates: RISMA Anti Money Laundering Software

I like the simplicity and user friendliness of the product that offers me all my requirements. It is easy to install by anybody who knows how to operate the computer.I would also highly recommend this antivirus program to those who need an effective security solution without all the overpriced extra features. The only thing I dislike is that there is too much information when there is an update available. Do not hesitate to install this because it keeps an eye out for any threats affecting your

Pros
  • It keeps an eye out for any viruses and keeps my computer safe
Cons
  • I would recommend a better customer service team to work through issues before you have to bring it to them

Revainrating 5 out of 5

My Accounting Process Has Been Easeful And Convenient

I like how easy this program is for any business owner who wants more efficiency when managing their money flow through bank accounts as well as other financial transactions such as credit cards etc.. This really helps us improve our accounting process by making everything so much easier! Nothing yet but we have been using them since they first started up about 2 years ago now not anything i dislike just nothing specific either its great!! Definitely recommend if looking into improving…

Pros
  • It automatically manages all tasks related specifically geared toward banking needs thus saving lots time otherwise wasted in manual tracking or entering data within Excel files (not an expert) saves both manpower & resources needed ! No need anymore searching around folders / documents scattered across different locations , finding

Revainrating 5 out of 5

Great software and customer service

I like how easy this program is for my business as well since we have multiple locations so managing them can sometimes get tricky but not here! This has made our life much easier when trying organize everything from one place instead having different spreadsheets going around between employees!! Nothing yet because they haven't had any issues up until now :) just make sure everyone knows what their role/responsibility would entail if there was ever anything big enough where someone could cause

Pros
  • Easy to use
  • Great customer service team that works with you whenever needed or asked at all times.
  • Very user friendly interface, very simple even those who are beginners will be able too navigate through it easily without needing help in figuring out most things within your account itself which helps save time overall compared other programs i've used
Cons
  • Nothing here

Revainrating 4 out of 5

Useful tool with useful updates: RISMA Anti Money Laundering Software

I like the simplicity and user friendliness of the product that offers me all my requirements. It is easy to install by anybody who knows how to operate the computer.I would also highly recommend this antivirus program to those who need an effective security solution without all the overpriced extra features. The only thing I dislike is that there is too much information when there is an update available. Do not hesitate to install this because it keeps an eye out for any threats affecting your

Pros
  • It keeps an eye out for any viruses and keeps my computer safe
Cons
  • I would recommend a better customer service team to work through issues before you have to bring it to them

Revainrating 5 out of 5

My Accounting Process Has Been Easeful And Convenient

I like how easy this program is for any business owner who wants more efficiency when managing their money flow through bank accounts as well as other financial transactions such as credit cards etc.. This really helps us improve our accounting process by making everything so much easier! Nothing yet but we have been using them since they first started up about 2 years ago now not anything i dislike just nothing specific either its great!! Definitely recommend if looking into improving…

Pros
  • It automatically manages all tasks related specifically geared toward banking needs thus saving lots time otherwise wasted in manual tracking or entering data within Excel files (not an expert) saves both manpower & resources needed ! No need anymore searching around folders / documents scattered across different locations , finding