Resolve Anti-Money Laundering (AML) Compliance Gaps

A US-based Fortune 500 financial institution acquired a $1B+ Canadian partnership credit card portfolio and was required to transition all operations from the acquired company before the expiration of the Transition Services Agreement(TSA). During the acquisition transition process, analysis indicated compliance gaps for the anti-money laundering (AML) operations. The client required assistance in diagnosing the problem and delivering a solution to prevent regulatory non-compliance.

Resolve Anti-Money Laundering (AML) Compliance Gaps

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