Mitigating Financial Crimes Risk by Defining and Executing New SARs Examinations Processes

This case study explains how Aston Carter, a leading workforce and consulting agency with a focus on financial and professional staffing services, sourced, screened, hired and trained 56 highly specialized triage and case investigators, data entry analysts, and SAR filing professionals within Canada and the U.S., completed the alert triage process in Canada two weeks ahead of schedule and received two extensions for investigations team in the U.S., provided project management expertise to create much-needed process documentation of all processes, including training of all resources and expanded scope of work to take a solutions-oriented approach to addressing the client’s needs.

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