Sample Engagements – AML Research Projects
Madison Consulting Group | New York Provided team to research lookback generated case files, working alongside client staff. Team performed all investigative research, case file documentation, SAR drafting, and final QA to review cases prior to closure or SAR filing approval.
Madison Consulting Group | New York Provided management to oversee team and prepare ongoing MIS status reports for client.
Madison Consulting Group | New York Prepared client for regulator review meetings.