AML RightSource

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…

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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…

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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…

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Risk & Compliance Article Shows 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…

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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.

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How do you ensure your company stays AML compliant? By following these best practices. hubs.ly/H0jRMfV0

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