Case Study

5,000 transaction monitoring alert adjudication project for a regional bank

Prior to an examination, a regional bank required AML RightSource's assistance with the adjudication of approximately 5,000 transaction monitoring alerts. AML RightSource, working remotely, deployed a team of nearly 20 professionals to adjudicate the alerts within 45 days, while identifying and escalating potentially suspicious activity to the bank’s investigators for further review. Upon review, neither internal audit nor the bank’s regulator found any deficiencies in the work of AML RightSource.