If your organization experiences a backlog or has had unexpected staff turnover, we have case management experts, who are available as short or long term supplemental staff and trained to use a broad range of software products.

Our knowledge and experience in AML technology, and AML regulatory compliance, along with our network of subject matter experts (SMEs), provides significant access to highly qualified pre-screened AML candidates to assist you in meeting your temporary or full-time staffing requirements.

We can create, enhance, or update your customer risk rating/EDD methodology, program, policies, and procedures to match the latest regulatory changes around the 5th pillar rule and the latest beneficial ownership requirements.