Look Backs: A Documentation Preparedness and Technical Perspective

There is so much pressure these days to get it done right the first time… even though no BSA/AML solution or program is 100% perfect. If look-backs (recommended or mandated) are not completed successfully, you will find yourself in a never ending pitfall of data quality issues, growing BSA/AML requirements, changing face of risk and […]

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About Steven A.N.Q.L Davey

Competent, qualified, and reliable IT and Management consultant with over 20 years of project and systems development life-cycle experience with a passion for perfection and continued client satisfaction. Worked in all phases and stages of the PDLC and SDLC on over 50 successful projects and system deliverables.

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