Case Study

Helping Client Review Alerts After Acquiring High-Risk Customers

A client of AML RightSource, a regional bank, acquired a bank with a higher risk customer portfolio, including many Money Services Businesses. The bank asked AML RightSource to review alerts and create cases on its behalf as part of its ongoing transaction monitoring program. Due to the bank’s geography and market positioning, it could not identify and retain qualified personnel to perform these tasks. AML RightSource continues to provide ongoing transaction monitoring assistance to this client.

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