Case Studies

Executive Summary: Aston Carter Consulting has partnered with a global financial services organisation to support its anti-money laundering and transaction monitoring programme. We helped to address a backlog in retail automated and manual alert work streams and have provided our client with an ongoing solution which has reduced the backlog to within target and ahead of schedule. The successful implementation of the transaction monitoring processing solution will not only hit regulatory service level agreements (SLA) but is on track to meet the exceedingly high targets of Group Policy.