AML look back

AML lookback

Get critical support for your AML lookback


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.

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 loo 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 lookback results.

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Work with us


The Crowe team can provide customized support for your lookback with innovative technology and expertise. Contact us today.

Tamara Kolb
Tamara Kolb
Principal, Risk Consulting