AML RightSource

AML Conversations: The Importance of Asset Forfeiture to AML

By AML RightSource | November 26, 2018

Welcome to this episode of our podcast series, AML Conversations. The importance of asset forfeiture both globally and domestically is analyzed by international expert Stef Cassella in this riveting edition of AML Conversations. This edition features AML RightSource Vice Chairman, John Byrne, and Stef Cassella who is currently the author and publisher of Money Laundering and Forfeiture Digest, but more importantly has been instrumental in the use, at the federal level, of the asset forfeiture…

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Associate Analyst I

By AML RightSource | November 6, 2018
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AML Conversations: PSI and Financial Crime-Essential Investigations to Improve the AML Community

By AML RightSource | November 2, 2018

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 Elise Bean. Elise Bean is the former staff director and chief counsel of the US Senate Permanent Subcommittee on Investigations (PSI) and the author of a new book, Financial Exposure: Carl Levin’s Senate Investigations into Finance and Tax Abuse. You’ll hear an in-depth interview on the major financial crime investigations…

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November Employee Spotlight: Kyle Roddy

By AML RightSource | November 1, 2018

AML RightSource November Employee Spotlight: meet Kyle Roddy! Mr. Roddy is a Manager in our Phoenix office with over three years of anti-money laundering experience. He is an active member of the AML RightSource SAR Committee and a Certified Anti-Money Laundering Specialist (CAMS). Mr. Roddy has participated in various industry conferences and events, including the 2018 ACAMS Las Vegas conference. Mr. Roddy joined AML RightSource in 2015. Since joining the company, Mr. Roddy has contributed…

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AML Conversations: The Major Challenges of Banking Marijuana Businesses

By AML RightSource | October 22, 2018

Welcome to this episode of our podcast series, AML Conversations. In this edition of AML Conversations, AML RightSource Vice Chairman, John Byrne, talks with Steven Kemmerling. Steven is the CEO and Founder of MRB Monitor, a company that doesn’t support or oppose the banking of marijuana customers, but provides information so that institutions can make more informed decisions on whether or not their account holders are directly or indirectly managing products or businesses that have…

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Anti-Money Laundering (AML) Senior Manager

By AML RightSource | October 18, 2018
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AML Conversations: How the IRS is Essential to the AML Community on a Number of Fronts

By AML RightSource | October 10, 2018

Welcome to this episode of our podcast series, AML Conversations. In this edition of AML Conversations, AML RightSource Vice Chairman, John Byrne, sat down with Mark Matthews who has had a long and distinguished career in both the private and public sectors. He is currently a member of Caplin & Drysdale Tax Controversies, Tax Litigation, and Exempt Organizations practice groups and has previous experience with the Internal Revenue Service (IRS), the Justice Department, as well as…

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October Employee Spotlight: Matt Musso

By AML RightSource | October 1, 2018

AML RightSource October Employee Spotlight: meet Matt Musso! Mr. Musso is a Manager in our Cleveland office with multiple years of experience in the anti-money laundering industry. Mr. Musso is a Certified Anti-Money Laundering Specialist (CAMS). Mr. Musso joined the company in 2015. Since joining the company, Mr. Musso has contributed to a variety AML/BSA client projects. His experience includes transaction monitoring, AML investigations, fraud investigations, extensive quality assurance, training, project management, and reporting. He…

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AML Conversations: Chuck Lewis’s Impact on the Compliance Community

By AML RightSource | September 25, 2018

Welcome to this episode of our podcast series, AML Conversations. In this edition of AML Conversations, AML RightSource Vice Chairman, John Byrne, sat down with legendary compliance expert, Chuck Lewis. Chuck is retiring after 42 years of work in the banking industry, 40 of those years specifically in compliance. Throughout his career he has worked directly for financial institutions, advisory firms, and finally for the Missouri Bankers Association advising and working with banks on various…

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September Employee Spotlight: Alyson Bujnoski

By AML RightSource | September 4, 2018

AML RightSource September Employee Spotlight: meet Alyson Bujnoski! Ms. Bujnoski is a Manager in our Cleveland office with over five years of experience in the legal and anti-money laundering sectors. Prior to joining AML RightSource, she worked within procurement at a financial institution, where she communicated with internal and external business partners to ensure contract terms were in compliance with OFAC and OCC regulations. Ms. Bujnoski has been a licensed attorney in the State of Ohio…

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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 60 minutes ago from AML RightSource's Twitter via HubSpot