Case Study

Large super-regional bank could not adequately staff its department of nearly 150 professionals to consistently handle the volume of high-risk customers

A large super-regional bank asked AML RightSource to provide ongoing EDD Analysts to conduct EDD reviews as part of its EDD program and business as usual process. The bank could not adequately staff its department of nearly 150 professionals to consistently handle the volume of high-risk customers requiring the review due to timing and seasonality related issues. AML RightSource provided, and continues to provide, the bank a flexible staffing arrangement where it provides a minimum of 6 and maximum of 30 professionals to assist the bank with EDD reviews for high-risk customers across each of the bank’s business lines, including Wealth Management, Consumer, Retail, and Private Banking.