Managed a regulatory mandated BSA/AML transaction look-back

Managed a regulatory mandated BSA/AML transaction look-back

We managed a regulatory-mandated BSA/AML transaction look-back encompassing a look-back period of four years and over 350 million transactions. The look-back involved identifying potentially suspicious transactions, performing an investigation over those transactions/customers, and recommending whether a suspicious activity report (SAR) should be filed given the facts and circumstances.