EFFECTIVE AND EXPERIENCED TRANSACTION LOOK-BACK MANAGMENT
A look-back sounds simple, or complex, depending on your perspective. Simply put, it’s the process of reviewing a set of transactions over a defined period to determine if any suspicious activity occurred, which went previously undetected. Through our highly experienced data scientists and the AML depth of knowledge, our compliance experts have been able to employ efficiency, time, and money-saving measures . The ARC approach to a look-back project provides a FI with skilled analysts to review the required data, the technological and compliance- experienced resources throughout the engagement, the use of specially optimized proprietary software to conduct the review independently, and a clear understanding of what you are getting and what to expect.
Our experienced staff combined with our cutting-edge proprietary software and our Tri-Ally approach reduces the time and expense of look-back projects. Because of this, we can ensure a better rate of success for our clients.