CRA was hired by The Chief Compliance Officer of a leading credit card issuer hired our team to review AML monitoring alerts as part of a deferred prosecution agreement. Our team noted and investigated certain customers who were transacting with cloud mining companies and investment companies, domiciled in high-risk jurisdictions. Our work enabled the Chief Compliance Officer and her team to prepare timely and robust suspicious activity reports.
Extracting strategic value from prior proceedings
Supplementing the traditional civil discovery process with complementary sources of information can significantly enhance litigation strategy and bolster the...