AML RightSource

Protect yourself from illicit funds hidden in artwork

By AML RightSource | January 21, 2019

Did you know criminals can use art to evade taxes and launder money? First, art’s value is subjective so prices can fluctuate without explanation. Second, art transactions lack the regulations required by other industries like real estate or business. This resource gives you a better understanding of the illegal art world and the tactics you can use to protect your financial institution from handling dirty art money.

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Senior Accountant

By AML RightSource | January 18, 2019

The Senior Accountant role represents a unique opportunity for a professional in the early stages of their career to gain exposure to a broad range of accounting and finance topics including; General Ledger Accounting, Internal & External Financial Reporting, Financial Planning & Analysis, Treasury and Cash Management, A/R, A/P and Payroll.

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Manager

By AML RightSource | January 17, 2019
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Associate Manager

By AML RightSource | January 17, 2019
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Senior Analyst

By AML RightSource | January 9, 2019
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January Employee Spotlight: Mark Smalley

By AML RightSource | January 1, 2019

AML RightSource January Employee Spotlight: meet Mark Smalley! Mr. Smalley is a Senior Manager in the AML RightSource Cleveland office with over 25 years of experience in financial institutions, financial services firms, and private law practice. Mark is a Certified Anti-Money Laundering Specialist (CAMS) as well as a licensed attorney within the state of Ohio and various federal courts. His expertise spans across various AML/BSA areas including economic sanctions, Know Your Customer (KYC), Anti-Bribery and…

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AML Conversations: How Peacemaking can Improve Communities and Everyday Lives

By AML RightSource | December 11, 2018

Welcome to this episode of our podcast series, AML Conversations. A special edition of AML Conversations, looking at a program at Marquette University that focuses on partnerships, emphasizing how “peacemaking” can improve communities and everyday lives. Numerous peacemaking initiatives are discussed in this conversation between AML RightSource Vice Chairman, John Byrne, and Patrick Kennelly, the Director of the Center for Peacemaking program at Marquette University. Stream AML Conversations on SoundCloud and iTunes. AML Conversations is dedicated…

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Operations Resource Manager

By AML RightSource | December 11, 2018

The Operations Resource Manager will analyze, develop, implement, manage and evaluate the effectiveness of activities in the operations areas to meet production and business goals regarding service delivery, optimum hiring levels, quality and profitability objectives.  The Resource Manager will establish collaborative relationships with leaders and managers among various business units and support teams.

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Business Development Associate

By AML RightSource | December 7, 2018
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December Employee Spotlight: Alex Nash

By AML RightSource | December 5, 2018

AML RightSource December Employee Spotlight: meet Alex Nash! Ms. Nash is a Manager in the AML RightSource Cleveland office. She has several years of anti-money laundering experience and is a Certified Anti-Money Laundering Specialist (CAMS). Prior to joining AML Rightsource, Ms. Nash worked in the non-profit sector. Ms. Nash joined AML RightSource in November 2015. Since joining the company, Ms. Nash has contributed to a wide range of AML/BSA client projects. Her experience includes transaction…

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This is just one example of how criminals are using auction houses, art auctions, and antiquities to launder money. hubs.ly/H0gGjtz0 More on the illicit flow of funds through artwork here: hubs.ly/H0gGjcq0

About 57 minutes ago from AML RightSource's Twitter via HubSpot