Clearing Alert Backlogs – A Global Mining Firm

The compliance function of a major global corporation was facing issues clearing the backlog of alerts generated as part of annual reviews across its clients, vendors, and partners
The target was to clear the backlog of 50,000 alerts,identified across 16,000 entities, within 4 months
The client needed a cost effective solution to manage the project, as hiring consultants and managing it inhouse was expensive

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