During surges in transaction monitoring alerts or specific investigations of high-risk customers, AML RightSource delivers expertise in handling its clients’ required customer onboarding, Know Your Customer risk classification, AML investigations, and documentation processes. Our team performs research, analysis, and investigations and delivers the required documentation for these investigations. Extensive quality control is performed on each work product before it’s returned to the client.
We distinguish ourselves from the competition by giving each of our team members specialized training focused on AML/BSA analysis. We have a proven model for identifying and recruiting bright, motivated, and analytical professionals who are committed to working hard and giving our clients’ the highest quality of work. Our analysts are ready to engage with your project immediately, without disrupting your business or reinventing your processes.
Aggregate client data & information necessary to complete analysis, sources from:
CIP/KYC Information
Public Records
Core Banking and Transaction Information
Risk Model Data
ACH & Wire Transactions
Partition and approve client's information and data ready for analysis
Review transactional activity and pertinent customer information to render an initial conclusion and narrative on the customer activity.
Make determinations on appropriateness of risk classification reviews and recommendation for further action.
Perform sophisticated, in-depth reviews to identify and document the presence of money laundering typologies.
Review the work of the research and analysis teams to determine the adequacy, completeness, and correctness of the investigation and its conclusions.
Upon the completion of the file through the research, analysis, and investigative process, quality control further reviews the file again for completeness, adequacy, and correctness.
Team features several professional writers, ensuring a uniform and professional narrative for each case, SAR, and EDD investigative review.
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