AML RightSource provides the resources necessary to meet AML/BSA regulatory needs.
Our team of nearly 600 professionals is capable of assisting in the areas of transaction monitoring, enhanced due diligence, and financial crimes.
Frank H. Ewing, Esq., CAMS
Mr. Ewing serves as Chief Executive Officer of AML RightSource. He is a licensed attorney and an anti-money laundering expert with over 15 years of combined professional experience in global consulting, banking, and law. Mr. Ewing has extensive hands-on experience in the areas of anti-money laundering compliance, regulatory enforcement actions, regulatory affairs, internal audit, commercial litigation, corporate investigations, fraud, and risk management. Mr. Ewing earned his undergraduate degree at LeMoyne College in Syracuse, New York and his juris doctor at the University of Buffalo Law School.
Paul W. Linehan, Esq.
Mr. Linehan serves as President of AML RightSource. Prior to joining the firm, he spent 16 years as an attorney at a large Cleveland-based firm, advising clients including financial institutions, in multiple areas of complex litigation including bankruptcy, fraud, and AML related issues. Mr. Linehan earned his B.B.A in Accountancy from the University of Notre Dame and spent four years as an audit-side CPA at a big-four (then, big-six) accounting firm before returning to law school at the Case Western Reserve School of Law. Mr. Linehan serves his community as a member of the Cuyahoga County Public Library Foundation Board.
John J. Byrne, Esq., CAMS
Mr. Byrne serves as Vice Chairman of AML RightSource. He is an internationally known regulatory and legislative attorney with more than 30 years of experience in banking and financial crimes. Mr. Byrne has particular expertise in all aspects of regulatory management, anti-money laundering (AML) issues and has served in leadership positions at trade associations, financial services industry groups, and government working groups. Mr. Byrne earned his undergraduate degree at Marquette University and his juris doctor at George Mason University School of Law. He currently serves as a special advisor to the ACAMS Advisory board and on Marquette University’s Commercial Banking Board.