Supporting a Regulatory Audit to Mitigate Financial Crimes Risk

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This case study shows how Aston Carter, a leading workforce and consulting agency with a focus on financial and professional staffing services sourced, screened and hired more than 65 highly qualified junior and senior case support checkers, optimized pre-screening process to build recruiting and sourcing efficiencies, provided project management to ensure audit requirements were met within required timeframes.

Results at a Glance: Approximately $15 million in client cost savings, 90,000 cases reviewed, 1-3 average years of consultant employment.

In Depth

Compliance
Risk Management
Human Resources

Supporting a Regulatory Audit to Mitigate Financial Crimes Risk

In Depth

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