AML RightSource

Senior AML Trainer

By AML RightSource | April 19, 2019
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AML Conversations: 100 Years of IRS CI: A Tribute

By AML RightSource | April 10, 2019

Welcome to this episode of our podcast series, AML Conversations. In this episode, AML RightSource Vice Chairman, John Byrne, sits down with the Chief of the IRS Criminal Investigation Division, Don Fort, to talk about a number of important elements in the AML community. John and Don discuss private-public partnerships and how essential it is for law enforcement and their counterparts in the private sector, to work together. Don also talks about the value of…

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AML RightSource Announces Formation of Advisory Board

By AML RightSource | April 3, 2019

AML RightSource is pleased to announce the formation of its Inaugural Advisory Board to convene semi-annually starting in the first quarter of 2019. The purpose of the Advisory Board is to provide AML RightSource and the overall AML community with advice, counsel, and thought leadership on a variety of issues including enhancing global anti-money laundering (AML) and financial crime prevention practices and promoting private-public partnerships throughout the globe. The three initial members— Nicolas Choules-Burbidge, Marilú…

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April Employee Spotlight: Mike Schidell

By AML RightSource | April 2, 2019

AML RightSource April Employee Spotlight: meet Mike Schidell! Mr. Schidell serves as the Director of Training at AML RightSource. In this role, Mr. Schidell is responsible for overseeing all aspects of the company’s training department with particular emphasis on the development and execution of all new hire and continuing education curriculum. Through this training curriculum, Mr. Schidell ensures that all employees have the proper skills and knowledge to succeed in their roles with the company. Since…

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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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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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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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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 virtual currency guidance and advisory issued by the U.S. Treasury Department’s anti-money laundering (AML) unit may set a new global standard for combating financial crime.

About 49 minutes ago from AML RightSource's Twitter via HubSpot