AML RightSource

University at Buffalo School of Law features Frank Ewing

By AML RightSource | January 20, 2017

University at Buffalo School of Law features Frank Ewing, Partner & Assistant General Counsel of AML RightSource, as a prominent alumni. His accomplishments with AML RightSource such as playing a significant part in growing the business are mentioned. View the full article

Read More

2016 Weatherhead 100 Winner

By AML RightSource | September 14, 2016

AML RightSource is excited to be a 2016 Weatherhead 100 Winner! It is an honor to be named one of the fastest growing companies in Northeast Ohio and we are proud to be included on this list alongside many other great companies. The Weatherhead 100 awards are the premier celebration of Northeast Ohio’s leading companies. Every year since establishment in 1988 awards are given to fast growing Northeast Ohio companies. For more information visit The Weatherhead 100…

Read More

BSA Officers: Using a staffing firm comes with risks. You CAN mitigate that risk.

By AML RightSource | August 16, 2016

The demand for AML/BSA personnel is higher than ever before. And while demand is at an all-time high, the supply of smart, well-trained people is deficient. This simple issue is crippling banks’ ability to stay current with their day-to-day operations. When demand is high and supply is low, banks typically go outside their institution and look for AML/BSA contractors. However, BSA Officers at every institution understand that contract resources come with significant risks. Despite a…

Read More

New Financial Crimes Advisory Practice

By AML RightSource | August 4, 2016

As of July 2016, AML RightSource announced new Financial Crimes Advisory (FCA) services. The practice is an addition to our current services, which include transaction monitoring, enhanced due diligence reviews, and other AML/BSA co-sourcing solutions. The FCA practice assists clients across the financial services sector on the following domains: Anti-Money Laundering (AML) Know Your Customer (KYC) Economic Sanctions Cyber Crime Combating the Financing of Terrorism Financial Intelligence (FININT) Anti-Corruption and Bribery Bank Fraud The practice…

Read More

AML RightSource Welcomes New Partner, Vic Maculaitis

By AML RightSource | July 8, 2016

AML RightSource is excited to name Vic Maculaitis as Partner/Head of Financial Crimes Advisory. AML Rightsource’s Financial Crimes Advisory practice assists financial institutions with a wide array of issues, such as financial institution fraud, anti-money laundering, economic sanctions, and combating the financing of terrorism. “His practice will greatly expand our current advisory capabilities and will allow us to better serve our clients,” said Frank Ewing, Partner/Assistant General Counsel of AML RightSource. Mr. Maculaitis and the…

Read More

Using Denim to Drive Donations

By AML RightSource | October 16, 2015

Employees at AML RightSource are using fashion for the social good. Each week the firm’s employees make charitable donations in exchange for a “jeans Friday” at the office.  So far, the company has raised money for many local (and national) charities, including, St. Jude Children’s Research Hospital, The Greater Cleveland Fisher House, and Ronald McDonald House Charities. This month, the team added some pink to their casual Friday look by supporting National Breast Cancer Awareness…

Read More

AML Model Risk Validation Specialists in High Demand

By AML RightSource | April 8, 2015

AML industry regulations create need for highly analytical professionals for financial crime compliance. According to an article by Brian Monroe for the Association of Certified Financial Crime Specialists (ACFCS), the already hot AML industry is experiencing a surge of companies in need of AML Model Risk Validation Specialists who have the technological knowledge and experience to ensure their AML programs and validation models are up to par. Banks are trying to hire individuals tied to…

Read More

Recent Article in Risk & Compliance Journal Points to a Need for AML RightSource Services

By AML RightSource | March 26, 2015

Survey Roundup Indicates a Heavy Workload and Lack of Trained Staff in the Risk and Compliance Industry. Increasing scrutiny by regulators is steadily increasing the workload for already short-staffed compliance departments. A recent article in Risk & Compliance Journal by Ben Dipietro touches on the state of the risk and compliance industry. See the full article for a look at some recent surveys and reports dealing with risk and compliance issues. See what the 2015 Dow…

Read More

Gabriel Partners Featured on City of Cleveland Website

By AML RightSource | March 1, 2014

Gabriel Partners is now recognized by the City of Cleveland as one of its featured companies in the Banking & Finance Key Industry Sector. To read how Gabriel Partners is helping to shape the future of the City of Cleveland visit rethinkcleveland.org.

Read More

Categories

Twitter Feed

AML compliance best practices: stress less, sleep more. hubs.ly/H0h5-jG0

About 9 hours ago from AML RightSource's Twitter via HubSpot