AML look back
Get critical support for your AML look back
Anti-money laundering (AML) look backs can present significant process challenges for banks. Crowe can help your financial intelligence unit allocate necessary resources and comply with specific look-back parameters. Crowe offers a four-phased approach, extensive look-back experience, and powerful technology to help your organization align with AML look-back requirements.
Our four-phase look-back services
Plan & design
Develop your project charter to gain consensus among your team, your regulators, and, if applicable, an independent third party.
Detect
Acquire and validate data to create an in-scope look back of suspicious activity alerts from our repository of detection scenarios.
Execute
Provide disposition cases for alerts and investigations, perform quality reviews, and develop suspicious activity report recommendations.
Report
Deliver detailed analysis and communication of look-back results.
Plan & design
Develop your project charter to gain consensus among your team, your regulators, and, if applicable, an independent third party.
Detect
Acquire and validate data to create an in-scope look back of suspicious activity alerts from our repository of detection scenarios.
Execute
Provide disposition cases for alerts and investigations, perform quality reviews, and develop suspicious activity report recommendations.
Report
Deliver detailed analysis and communication of look-back results.
Keep up with the latest AML news
Track breaking news and trends on risk-based AML and sanctions compliance.
The Crowe team can provide customized support for your look back with innovative technology and expertise. Contact us today.
