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When it comes to BSA/AML, a passive and reactionary stance can be what can unfortunately cause sizable potential damage and even a C&D order if not careful.
astrea Service Vertical
No excuses, just seamless performance. See how the well-crafted policies and procedures and program development becomes a living breathing compliance program of note with a focus on transaction monitoring and case management.
Who better to ensure a smooth operation than the team who designed the program? Not only is our team best suited to ensure a smooth launch and solid start, but also to train your team to eventually grab the reigns.
astrea Service Vertical
Compliance and operations don’t exist in separate buckets, they have to function as a multi-disciplinary business unit to extract maximum efficiency and performance. Let our team demonstrate how that works.
For all of our managed services, we bring in experienced managers and associates with direct experience in their given roles. There’s very little on-ramping time, we are ready from the get-go.
astrea Service Vertical
For most FinTechs and digital innovations, the human touch is often lost. Work with our Customer Service managed services to see how valuable the human interaction remains in engendering the trust of the consumer.