AML RightSource

Leadership Development Trainer

By AML RightSource | September 19, 2019
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Business Analyst/Developer

By AML RightSource | September 17, 2019
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Director, Financial Crimes Advisory

By AML RightSource | September 16, 2019
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September Employee Spotlight: Bill French

By AML RightSource | September 1, 2019

AML RightSource September Employee Spotlight: meet Bill French! Mr. French is an Associate Manager in the AML RightSource Hudson office with over three years of experience in financial crimes consulting. He has contributed to a variety of client engagements with experience in alert investigations, cases, SAR filings, EDDs, KYC validation projects, lookback investigations, training, analyst onboarding, and project management. Mr. French is currently the engagement project manager for a team of 6 analysts completing backlog…

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AML RightSource Names Courtney Abraham Chief People Officer

By AML RightSource | August 26, 2019

AML RightSource, a leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions, today announced the appointment of Courtney Abraham, Chief People Officer, effective August 19, 2019. In this newly created position Abraham will report to Frank Ewing, CEO, AML RightSource. “Courtney brings an impressive background that is crucial to the continued success of our rapidly-growing company. I’m excited for the effect her passion for people will have on…

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Organizational Wizard

By AML RightSource | August 22, 2019
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AML Conversations: Dennis Lormel – Dealing with White Supremacists

By AML RightSource | August 8, 2019

Welcome to this episode of our podcast series, AML Conversations. In this episode, AML RightSource Vice Chairman John Byrne interviews Former FBI TFOS Head, Dennis Lormel. With the horrific shootings in Gilroy, El Paso and Dayton, AML Conversations explores how the AML community can further assist law enforcement in dealing with white supremacists. Now sit back and enjoy AML conversations. Stream AML Conversations on SoundCloud and iTunes. AML Conversations is dedicated to inform professionals and those…

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Associate Analyst I

By AML RightSource | August 6, 2019
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AML RightSource Names Paul W. Linehan Vice Chairman, and Todd Ayers Chief Financial Officer

By AML RightSource | August 1, 2019

AML RightSource, a leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions, today announced President Paul W. Linehan will assume the role of Vice Chairman effective August 1, 2019. Linehan previously was President and will continue to report to Frank Ewing, CEO, AML RightSource. “Paul was instrumental in driving the rapid growth of AML RightSource.  He joined the company as Partner/General Counsel/Chief Financial Officer and employee number 40…

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August Employee Spotlight: Chelsea Robbins

By AML RightSource | August 1, 2019

AML RightSource August Employee Spotlight: meet Chelsea Robbins! Ms. Robbins is a Management Development Program associate in the AML RightSource Cleveland office with two years of experience in financial crimes consulting. She has worked on various client engagements and has experience in both money laundering and fraud workflows. She has assisted on lookbacks, backlogs, and BAU projects that included alert investigations, cases, SARs, EDDs, and data validation. Since joining the company in 2017, Ms. Robbins…

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Criminals are using art’s legal loopholes to evade taxes and launder money. In this whitepaper, you’ll learn why art is such an attractive vehicle for money laundering, and the exact methods all AML professionals should know to prevent art fraud. hubs.ly/H0kBKp00

About an hour ago from AML RightSource's Twitter via HubSpot

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