Investigations and reporting support for banks with evolving needs
Financial organizations often require qualified third-party assistance from experienced financial investigators, either to augment the institutions’ internal financial intelligence units (FIUs) or to provide fully outsourced services. Crowe professionals have extensive experience in the full range of bank FIU and high-risk customer management activities, including:
- High-risk customer management program development and optimization, such as anti-money laundering (AML) customer-risk rating, customer due diligence (CDD), know-your-customer, and enhanced due diligence programs
- Analysis and disposition of AML suspicious activity alerts and investigations
- Quality control reviews of alert dispositions, investigations, periodic customer reviews, and suspicious activity reports
- Development and optimization of FIU process flows, investigative procedures, key process indicators, and performance dashboards
- FIU department training, quality assurance, and oversight
- AML look-back reviews
Additionally, Crowe offers advanced technology that can be applied by qualified financial investigators or Crowe investigators.
These 2025 illustrative financial statements for financial institutions include common disclosures as required under applicable accounting standards.
Financial leaders can strengthen CECL oversight with an allowance for credit losses checklist to enhance governance and accuracy.
Bank Director’s 2026 Bank M&A Survey, sponsored by Crowe, shows rising pricing expectations renewing interest among bank leaders considering a sale.
These 2025 illustrative financial statements for financial institutions include common disclosures as required under applicable accounting standards.
Financial leaders can strengthen CECL oversight with an allowance for credit losses checklist to enhance governance and accuracy.
Bank Director’s 2026 Bank M&A Survey, sponsored by Crowe, shows rising pricing expectations renewing interest among bank leaders considering a sale.
Work with us
As your compliance needs evolve, Crowe can provide advanced technology and professional support.