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What is ACAMS?

ACAMS offers comprehensive AML software solutions to help businesses comply with regulations, detect and prevent financial crimes, and mitigate risks effectively.

Company Details

Adtalem Global Education
Founded in 2001
501-1000 employees
Miami, Florida

Features:

  • Transaction monitoring
  • Customer due diligence
  • Risk assessment
  • Case management
  • Regulatory reporting

Pros & Cons

Pros

  • Robust AML compliance tools
  • Advanced risk detection capabilities
  • Customizable solutions
  • User-friendly interface
  • Regular updates and enhancements

Cons

  • High initial setup costs
  • May require training for full utilization

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