SAR escalation and reporting review
Review how unusual activity moves from front-line detection to investigation, decision, and regulatory filing.
We trace selected cases from first alert or tip through investigation notes, MLRO decisions, and filing timelines. Gaps in documentation, delayed escalation, and inconsistent decision criteria are called out with concrete process fixes. Ideal before a supervisory visit or after a spike in partner questions about your reporting culture.
What you receive
- Written findings your MLRO and commercial leads can share without translation
- Sampling notes tied to the control statements bank partners ask about
- A prioritized remediation list sized to your diligence calendar