AML RightSource

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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The State of AML Practices in 2019

By AML RightSource | February 11, 2019

Learn how to be effective in the 2019 AML industry Criminals are always looking for new and innovative ways to launder money. AML professionals will need to stay abreast with industry-wide trends and new illicit practices to stop financial crime in its tracks. But finding time to do your own research is difficult, especially when your schedule is already full with your other AML duties. That’s why we’ve curated the most important AML industry information…

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February Employee Spotlight: Paul Iya

By AML RightSource | February 4, 2019

AML RightSource February Employee Spotlight: meet Paul Iya! Mr. Iya is an Associate Manager in the AML RightSource Cleveland office with over five years of experience in the legal and anti-money laundering sectors. He is a Certified Anti-Money Laundering Specialist (CAMS), and is well-versed in industry policies and best practices. Prior to joining AML RightSource, his practice areas included white collar and general criminal defense, business and commercial litigation, and professional discipline and licensing. Paul…

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Evaluating Controls in the Risk Assessment Equation

By AML RightSource | January 25, 2019

The Federal Financial Institutions Examination Council (FFIEC) requires financial institutions to develop and maintain an Enterprise Wide Risk Assessment (EWRA). Yet, this council provides little guidance on how companies should develop an effective EWRA process. This white paper shows you specifics tactics for improving your EWRA control effectiveness and protecting your organization from financial risk.

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Alyson Bujnoski Employee Highlight

By AML RightSource | January 21, 2019

  In this video, Alyson talks about her experience working as a manager for AML RightSource. She highlights how her job is exciting, provides her with extensive learning opportunities, and uses a unique process for building powerful client relationships. Watch the video here to get her full perspective.

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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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Manager

By AML RightSource | January 17, 2019
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“Foreign-generated proceeds of crime are laundered in Canada, and professional, third-party money laundering is a key concern.” hubs.ly/H0hxhRs0

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