Challenge
The client required robust support for EDD reviews, transaction monitoring, and fraud prevention, with the flexibility to adjust team size and workflows based on evolving needs, including multiple acquisitions and integrations of acquired banks.
Global Managed Services Approach
AML RightSource deployed a tailored managed services model to address the client’s compliance needs, providing comprehensive support for EDD reviews, transaction monitoring, fraud prevention, screening sanctions, and KYC. By leveraging a phased and scalable approach, we ensured seamless execution across workflows and geographies while maintaining high-quality standards and operational flexibility to support the client’s evolving requirements, including multiple acquisitions.
Value Delivered
Our partnership with the large US bank has delivered measurable results. AML RightSource successfully scaled teams to meet the client’s fluctuating demands and provided consistent support during complex acquisitions and integrations. By expanding operations offshore to India, we reduced costs while maintaining high service quality. The integration of the acquired banks was handled seamlessly, ensuring continued compliance and operational efficiency.
AML RightSource’s ongoing partnership with the client has yielded significant results:
Successfully expanded the team from 8 to over 115 FTE across North America and India.
Supported the integration of multiple acquired banks with seamless transitions and expanded workflows.
Over the past 9 years, we have upheld global compliance standards, enhanced operational efficiency, and delivered flexible solutions tailored to the client’s needs.
