SWAT AML v Anti Money Laundering Compliance Plus (AMLCP)

SWAT AML v Anti Money Laundering Compliance...

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Does anyone use the SWAT AML service? I wondered if it has a wizard, like the AMLCP has, or whether it leaves it up to you to create documents, save them etc. AMLCP provides a great audit trail and I wondered if SWAT's AML service did too.

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By Malcolm McFarlin
16th Oct 2015 15:42

SWAT analysis

I have only seen client's copies of SWAT AML service but it is often cheaper to just prepare your own AML on a word or excel document.

 

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By chatman
16th Oct 2015 16:17

Thanks Malcolm

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