Case Study

Large Regional Bank Outsources High-Risk Customers to AMLRS

A large regional bank with high net worth customers, required ongoing assistance with its EDD program. More specifically, the bank outsourced its non-resident alien, non-governmental organization, and alternative investment portfolio of high-risk customers to AML RightSource on a quarterly basis. Without the assistance of AML RightSource, the bank could not meet its internal service level agreements to complete EDD reviews on these customers within a 30 day period.

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