Case Study
AML Remediation for a Cross-Border Finserv
Financial ServicesPremier Consultancy & InvestigationUK / India
Problem
Backlog of KYC/AML files requiring remediation before audit deadlines.
Approach
Task force with blended onshore/offshore model, checklists, and QA loops.
Outcome
Cleared 4,800 files with 99.1% QA pass rate inside deadline.