Compliance on Demand—AML Case Backlog Remediation

With budgets being stretched, frozen, or even cut in these difficult economic times, your ability to stay on top of your AML cases may seem impossible.

Compliance Professional Resources, LLC has the answer. We are offering a great new service called AML Case Backlog Remediation which assists institutions that:

• Struggle with too many cases to process
• Have insufficient staff to handle the constant flow of cases
• Have trouble meeting the time frames to process cases

The answer is simple.

CPR will provide you with skilled temporary AML case reviewers one week during the month. These HIGHLY SKILLED temps will handle and eliminate backlogs, filtering only those cases that require compliance staff intervention. Your Case Analysts need only handle those cases that seem most suspicious during the month. Non-urgent cases are held for the monthly remediation team to handle, thus freeing your staff to accurately handle those cases that need the most attention!

By using our service, your overall accuracy rate will be improved and your work load will not be cluttered with cases that seem to be less urgent but still need to be reviewed. Our Case Analysts are experts in the field and have many years of experience and knowledge of your technology.

The need for compliance management skills is critical. If hiring an additional full-time person is not possible, CPR will provide you with the needed skill sets on an on-demand basis to act in the role of BSA Manager, OFAC Manager, and Assistant CCO.

Try the service out and, if you like it, sign up for an annual service agreement.

For more information, call one of our senior account executives at 1(212)257-6500x1
or email your inquiry to ddemartino@compliancepros.net.