Anti-money laundering (AML) lookbacks can present significant process challenges for banks. Crowe can help your financial intelligence unit allocate necessary resources and comply with specific lookback parameters. Crowe offers a four-phased approach, extensive lookback experience, and powerful technology to help your organization align with AML lookback requirements.
Develop your project charter to gain consensus among your team, your regulators, and, if applicable, an independent third party.
Acquire and validate data to create an in-scope loo back of suspicious activity alerts from our repository of detection scenarios.
Provide disposition cases for alerts and investigations, perform quality reviews, and develop suspicious activity report recommendations.
Deliver detailed analysis and communication of lookback results.
The Crowe team can provide customized support for your lookback with innovative technology and expertise. Contact us today.