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On February 20, 2018, American Banker published "Did bank's KYC controls fail in Russian efforts to sing election" by Rachel Witkowski and Ian McKendry. The article discusses Know Your Customer (KYC) efforts and how process improvements could prevent future Russian efforts to influence elections.
View the statement for the record of John J. Byrne, Esq., CAMS to the House Financial Institutions and Consumer Credit Subcommittee on “Examining De-risking and its Effect on Access to Financial Services,” February 15, 2018.
AML RightSource announced today that it has appointed John J. Byrne to Vice Chairman.