AML RightSource

AML Conversations: Understanding the Nexus of Corruption and AML

By AML RightSource | May 9, 2018

This edition of AML Conversations features John Byrne, AML RightSource Vice Chairman, and Jonathan Lopez, Partner in the white collar corporate investigations group at Orrick, Herrington & Sutcliffe in Washington DC. The discussion revolves around Jonathan’s previous career with the Department of Justice where he covered the Foreign Corrupt Practices Act (FCPA), personal liability cases, and money laundering issues. The conversation also covers his transition to the private sector and the perspective he now has from being…

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May Employee Spotlight: Matt Hanna

By AML RightSource | May 2, 2018

AML RightSource May Employee Spotlight: meet Matt Hanna, Esq., CAMS! Matt is a Manager in our Cleveland office and has been with AML RightSource since July 2015. He has led many staff augmentation projects, is part of the company’s SAR Committee, and is interested in the regulation of Money Service Businesses. Mr. Hanna is a Manager in our Cleveland office and oversees teams of analysts across the firm’s three offices. Prior to joining AML RightSource, Matt…

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AML Conversations: Career in Compliance

By AML RightSource | April 17, 2018

Welcome to the third episode of our podcast series, AML Conversations. AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. We will be posting interviews, live programming, and panel discussions related to the industry throughout the series to keep our listeners well-informed. This episode of AML Conversations features John Byrne, AML RightSource Vice Chairman, who sat down with Dan Soto during…

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April Employee Spotlight: Amber Schydzik

By AML RightSource | April 13, 2018

AML RightSource April Employee Spotlight: meet Amber Schydzik! Amber is a Manager in our Cleveland office and has been with AML RightSource since March 2015. Ms. Schydzik works in the Cleveland office as a Manager. She currently manages projects ranging in size and type and has assisted with the exponential growth of AML RightSource over the years. Amber joined the company in March 2015 and has performed a variety of AML/BSA tasks for many different…

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Finance Leader Mark Schlageter Joins AMLRS Board of Directors

By AML RightSource | March 13, 2018

AML RightSource, national leader in anti-money laundering services and premier provider to the financial services sector, celebrates a period of exponential growth with the appointment of Mark A. Schlageter to the organization’s Board of Directors. Schlageter’s celebrated career includes numerous senior leadership roles over his two decades with Thomson Reuters (New York, Dallas and London). His main focus has been driving the growth of governance, risk and compliance companies through innovation and client centricity. Schlageter’s…

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March Employee Spotlight: Mici Chase

By AML RightSource | March 1, 2018

AML RightSource March Employee Spotlight: meet Mici Chase from our Financial Crimes Advisory practice! Mici joined AML RightSource in March 2015 and operates out of our Cleveland office. She has worked on a wide variety of projects and is very knowledgeable on BSA/AML regulations and best practices. Ms. Chase works in our Cleveland office and is an Associate in the Financial Crimes Advisory practice. Mici (pronounced Mit-zee) is a key contributor to the practice’s thought…

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John Byrne Quoted on Bank’s KYC Controls

By AML RightSource | February 22, 2018

On February 20, 2018, American Banker published “Did bank’s KYC controls fail in Russian efforts to sing election” by Rachel Witkowski and Ian McKendry. The article discusses Know Your Customer (KYC) efforts and how process improvements could prevent future Russian efforts to influence elections. John Byrne, Vice Chairman and Board Member of AML RightSource, was interviewed by American Banker on several matters in the article. Bryne commented on banks requirements to review customer information and if…

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John Byrne’s Statement to the House Financial Institutions and Consumer Credit Subcommittee

By AML RightSource | February 15, 2018

Download John J. Byrne’s Statement Examining De-risking and its Effect on Access to Financial Services

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AML Conversations Episode 2: John Byrne on Community Banking and Fintech

By AML RightSource | February 14, 2018

Welcome to the second episode of our new podcast series, AML Conversations. AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. We will be posting interviews, live programming, and panel discussions related to the industry throughout the series to keep our listeners well-informed. Our second episode features John Byrne, former ACAMS Executive Vice President and current AML RightSource Vice Chairman and…

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AMLRS Appoints Industry Leader John J. Byrne as Vice Chairman

By AML RightSource | February 12, 2018

Cleveland, OH, February 12, 2018 – AML RightSource, a leader in Anti-Money Laundering (“AML”), Bank Secrecy Act (“BSA”), and Financial Crimes compliance services, announced today that it has appointed John J. Byrne to Vice Chairman. In November 2017, Byrne was named to AML RightSource’s Board of Directors, and he will continue as a Director. In his expanded role as Vice Chairman, he will play a significant role in strategic planning, business development, organizational design, and…

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“Congress is contemplating reform and a number of studies for possible future action, and the banking agencies are making quite a bit of “noise” on encouraging innovation and improving examinations.” hubs.ly/H0kgnvm0

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