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#314150 - 02/09/05 01:43 PM AML computer based programs
Rae Offline
100 Club
Rae
Joined: Nov 2003
Posts: 192
I am looking for a AML computer based program that is compatible with ITI. Any suggestions?

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BSA/AML/CIP/OFAC Forum
#314151 - 02/09/05 05:53 PM Re: AML computer based programs
Anonymous
Unregistered

Edited
Last edited by Andy Z; 02/11/05 12:11 AM.
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#314152 - 02/09/05 05:56 PM Re: AML computer based programs
Anonymous
Unregistered

Additionally, BANKDetect does have clients on the ITI system running both our fraud and AML Software.

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#314153 - 02/09/05 09:54 PM Re: AML computer based programs
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
NYC
I am wondering if anyone has experience with the YellowHammer fraud and BSA/AML software. If so I would appreciate your feedback.

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#314154 - 02/10/05 02:39 PM Re: AML computer based programs
Starky Offline
100 Club
Starky
Joined: Oct 2002
Posts: 204
Arkansas
We are installing YellowHammer this month and training is scheduled for next week. Once we get it up and going I'll post some feedback.

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#314155 - 02/10/05 04:20 PM Re: AML computer based programs
GregS Offline
100 Club
Joined: Jan 2005
Posts: 135
Sunny Florida
Rae,
We are another ITI user beginning the search. Please PM me if you find a good one.
_________________________
We shall endeavor to persevere.

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#314156 - 02/10/05 05:23 PM Re: AML computer based programs
Anonymous
Unregistered

What is your asset size? Have you gotten any quotes? I am 620 mil and one quote was 490k. "Thank you sir may I have another"!!!!!!

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#314157 - 02/10/05 08:22 PM Re: AML computer based programs
Anonymous
Unregistered

yellowhammer was more fraud then AML a year ago when I looked at them

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