CASE/ALERT REMEDIATION

Is your organization struggling with the work load created by newly installed Transaction Monitoring software?  Have you experienced the loss of seasoned personnel to retirement, or to competitors who have lured them away with the promise of a higher salary or more flexible work rules?  Maybe your institution just made an acquisition and you need assistance with the additional work load. If for any reason you are in a situation where you need a temporary solution to reduce your transaction monitoring backlog, we can help.  AML RightSource has provided Case Remediation services to a number of institutions who were in a similar position as you.  Our team of experienced analysts and compliance professionals can become your temporary team with as little as 24-hour notice providing assistance in all areas of BSA/AML Transaction Monitoring.

• AML Transaction Monitoring
• Suspicious Activity Report Preparation
• CTR Preparation
• OFAC Screening, Investigation and Reporting
• 314(a) Analysis and Reporting
• Case Management