Apply optimal methods to efficiently analyze any period of prior activity for identifying OFAC, BSA/AML, 314A or other concerns.
Financial Institutions that face the arduous process of a transaction lookback will encounter numerous challenges in an undertaking that is typically long and labor-intensive. Whether the basis for a review of previously completed transactions is voluntary, or due to regulator requests, Telavance professionals can help you efficiently and accurately complete what is always a task difficult to manage and complete. Our team can assist from the inception, with identifying and compiling relevant data, the investigation and vetting of transactions, up to and including preparation of SAR Reports. Using their experience, our Case Analysts will apply the correct thresholds and scenarios for proper decisions as to whether a transaction is suspicious or reasonable. We will also consider your compliance policies, Case Routing and Approvals processes, as we work diligently to complete your project within the estimated timeframe. Constant dialogue and status updates with your staff keeps you aware of progress towards the goals you must achieve.