Hartwell Securities · Implementation

AML Model Validation

← All engagements
Client
Hartwell SecuritiesT1
Banking — Capital Markets · NY · $340B AUM
Practice & Delivery
Risk & Regulatory
SDL
BCBethany Cole
Team
BCMW
Contract value
$720K
Burned
$290K
Remaining
$430K
Days elapsed
238 / 120
Health
green
Service Delivery Model
Orchestration
green
Account Mgmt
green
Compliance
green
SDL
green
Milestones
  • ●
    Scope & Methodologycomplete
    due Mar 31, 2026
  • ◐
    Model Documentation Reviewin progress
    due May 15, 2026
  • ○
    Validation Reportupcoming
    due Jul 9, 2026
Recent Touchpoints
No touchpoints logged yet.
Compliance Checks
✓MSA in placepass
✓SOW signedpass
Asset Harvesting
No assets harvested yet — initiate at next milestone.