AML RightSource

Governor Cuomo Announces Opening of AML RightSource In Buffalo

By AML RightSource | March 15, 2019

Company’s Expansion into New York State Will Create 100 jobs in Western New York Governor Andrew M. Cuomo today announced that AML RightSource (AMLRS), a leading firm focused solely on Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and financial crimes compliance, has officially opened a new office in Buffalo. The 11,000 square foot space in the Larkin Center of Commerce will be the company’s fourth office, with plans to hire up to 100 new…

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AML RightSource Announces Timothy White, CAMS as Vice President of Business Development and Sanctions

By AML RightSource | March 4, 2019

AML RightSource is pleased to announce Timothy White, CAMS has joined the company as Vice President of Business Development and Sanctions. Mr. White is a proven thought leader in the AML community, having spoken at Association of Certified Anti-Money Laundering Specialists (ACAMS) and American Bankers Association (ABA) events, among other notable conferences. He has also published articles in the ABA Bank Compliance Magazine, ACAMS Today, and Western Banking Magazine. According to AML RightSource Vice Chairman…

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Information Security Specialist

By AML RightSource | March 1, 2019
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March Employee Spotlight: Katie Smith

By AML RightSource | March 1, 2019

AML RightSource March Employee Spotlight: meet Katie Smith! Ms. Smith is an Associate Manager in the AML RightSource Cleveland office with over ten years of experience in banking and anti-money laundering. Before joining AML RightSource, she served in roles such as banker and retail operations and compliance manager at a $450 billion asset sized national bank. Her responsibilities included compliance training, loss mitigation, and preparation for quality assurance reviews. Ms. Smith joined the company in…

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AML Conversations: Disrupting finances related to human trafficking

By AML RightSource | February 27, 2019

Welcome to this episode of our podcast series, AML Conversations. In this edition, AML RightSource Vice Chairman John Byrne sits down with Angel Swift, Vice President of Compliance and Financial Crimes Solutions at Enigma, an Operational Data Management and Intelligence company headquartered in New York City. In their conversation, John and Angel talk about the S.T.A.T. (“Stand Together Against Trafficking”) program; a collaborative tool designed in part, to disrupt finances related to human trafficking. During…

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Manager

By AML RightSource | February 19, 2019
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Managing Director of Operations

By AML RightSource | February 18, 2019

The Managing Director, Operations will provide strategic direction and leadership for critical aspects of the Company including maintaining client relationships, monitoring productivity and performance, general program operations, and overseeing internal AML teams.  This role will provide leadership within the Operations team to ensure day-to-day operations are conducted in compliance with regulatory/legal requirements and company policies and procedures. This successful person be able to effectively manage people and be able to collaborate with partners across the…

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Associate Manager

By AML RightSource | February 18, 2019

The Associate Manager is responsible for assisting the manager in supervising teams of analysts to meet or exceed quality and production goals. AML RightSource Associate Managers play a critical role in the successful completion of engagement requirements within time constraints as set by management.

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AML Conversations: The challenge of addressing the illicit economy in 2019 and beyond—the need for research and data

By AML RightSource | February 18, 2019

Welcome to this episode of our podcast series, AML Conversations. In this edition of AML Conversations, AML RightSource Vice Chairman, John Byrne, sits down with Dr. Louise Shelley, Director of George Mason University’s Terrorism, Transnational Crime and Corruption Center. In their conversation they discuss the center, her recent book “Dark Commerce”, and the connection that the center has been able to amplify in its research in understanding the links between terrorism, transnational crime and corruption.…

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A Guide to the State of the 2019 AML Industry

By AML RightSource | February 11, 2019

For people working in a community that changes as regularly as AML and financial crimes prevention, it can be challenging to find the time to reflect on bigger-picture trends. As criminals find increasingly more inventive ways to launder money and commit other financial misdeeds, compliance officers are required to adapt quickly to find new ways of detecting and preventing these crimes. That doesn’t leave a lot of time for deep thought on the state of…

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AML compliance best practices: stress less, sleep more. hubs.ly/H0h5-jG0

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