AML RightSource

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 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 specific 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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Your risk assessment may seem simplistic, but the practical application doesn't always follow a direct pattern. hubs.ly/H0kgn9K0

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