Client Stories
Discover our track record of successful program and project delivery with firms across the USA.
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AML historical transaction review Regional US bank
Volume: 35 people
Length: 6 months
Deliverable: Performed a lookback review on thousands of transactions to identify patterns of suspicious activity and remediate any gaps in AML processes or controls.
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AML/BSA program build Credit Card Bank
Volume: 4 people
Length: 9 months
Deliverable: Created and implemented an enterprise-wide AML program enabling a new credit card product to launch on-time and under budget.
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CMS redesign & MRA response Regional US bank
Volume: 55 people
Length: 24 months
Deliverable: Assisted a top 10 bank in restructuring their compliance program in accordance with MRAs from the OCC and Federal Reserve.
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Payments/Deposits Mid-sized Retail Bank in the USA.
Volume: 4 people
Length: 6 months
Deliverable: Regulatory experts enhanced policies and procedures for bank’s payments and deposit products and satisfied regulator expectations.
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AML/BSA testing International Retail Bank
Volume: 12 people
Length: 6 months
Deliverable: Completed transaction testing and SAR filings for newly launched product. Client hired 5 of our 12 resources as full-time employees.
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UDAAP review and remediation plan Regional US bank
Volume: 28 people
Length: 12 months
Deliverable: Assisted a large US bank in a proactive UDAAP review of bank practices and products then helped draft the remediation plan for submission to regulators.
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Change management re compliance Regional US retail bank
Volume: 7 people
Length: 18 months
Deliverable: Aided a major retail bank in the US to update redesign their compliance policies and procedures then assisted with implementation and training for business lines.
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Design and implement compliance training Fintech payments company
Volume: 3 people
Length: 12 months
Deliverable: Helped a payments Fintech company create and implement a compliance training program.
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Fair lending review International bank
Volume: 12 people
Length: 6 months
Deliverable: Conducted a review of client’s fair lending program to identify gaps and in program and/or controls.
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Quality assurance review of 1st line controls Large retail lender
Volume: 40 people
Length: 4 months
Deliverable: Conducted quality assurance testing on 1st line of defense controls framework.
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Exam preparation International bank
Volume: 6 people
Length: 6 months
Deliverable: Deployed a team former OCC, CFPB, and Fed examiners to help client prepare for upcoming exam. Exam received a satisfactory rating.
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Reg W implementation Fintech
Volume: 2 people
Length: 18 months
Deliverable: Assisted a start-up Fintech in creating and implementing their Reg W program.
The bigger picture
Search Capital
Guideline is part of Search Capital, global human capital specialist with more than 300 people working across 5 brands in six locations across Europe and the USA.