AML RightSource

AML Conversations: The Widespread Use of Antiquities to Commit Terrorist Acts and How the AML Community Can Help

By AML RightSource | August 14, 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 the founder of the Antiquities Coalition. The Antiquities Coalition is a nonprofit organization created roughly four years ago to stop the use of stolen antiquities as terrorist financing tools for extremist organizations, a very compelling part of anti-terrorist financing. The Antiquities Coalition conducts excellent advocacy and awareness work dealing with the need…

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August Employee Spotlight: Jessica Bonner

By AML RightSource | August 1, 2018

AML RightSource August Employee Spotlight: meet Jessica Bonner! Ms. Bonner is a Senior Analyst in the Cleveland office with over 4 years of experience in the legal and anti-money laundering sectors. Prior to joining AML RightSource, she performed mortgage compliance fraud investigations and worked as an Attorney on a notable anti-trust matter. Ms. Bonner is a Licensed Attorney in the State of Florida. Since Ms. Bonner joined the company in February 2016, she has contributed to several…

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AML Conversations: AML/CFT since 9/11 and the Vast Array of Challenges in 2018 from an AML Public Servant

By AML RightSource | July 6, 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 John Roth. John Roth has spent his career addressing the major challenges facing the AML community in the public sector and now is leading an effort for an important component in a new part of the private sector. John Roth’s distinguished career includes being the lead of the 9/11 Commission…

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July Employee Spotlight: Sam Lauritzen

By AML RightSource | July 2, 2018

AML RightSource July Employee Spotlight: meet Sam Lauritzen! Sam is a Manager in the AML RightSource Hudson office and has been with the company since 2015. He has experience serving in operations and management roles in the healthcare industry and has contributed to several political campaigns. Since Mr. Lauritzen joined the company he has contributed to a variety of BSA/AML client projects. His experience includes project management, new hire training, staff development, fraud and money laundering investigations,…

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John Byrne Presents at 10th Annual BSA Coalition Conference

By AML RightSource | June 27, 2018

Yesterday AML RightSource Vice Chairman, John Byrne, spoke about the state of the current anti-money laundering community at the 10th Annual BSA Coalition Conference in Virginia. The annual conference discussed a variety of topics including the state of AML, FinCEN’s customer due diligence and beneficial ownership rules and the evolving use of technology to comply with BSA/AML. Read the full speech here.

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June Employee Spotlight: Ryan Painter

By AML RightSource | June 1, 2018

AML RightSource June Employee Spotlight: meet Ryan Painter! Ryan is a Manager in the AML RightSource Phoenix office and has been with the company since August 2013. He has over seven years of experience in the banking and anti-money laundering industries and is interested in the rise of new cryptocurrencies. Mr. Painter is a Manager in our Phoenix office with over 10 years of management experience, including seven years in the banking and anti-money laundering industries.…

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Bitcoin/Blockchain Presentation: Avoiding Jumbo Size Problems

By AML RightSource | May 15, 2018

Avoiding Jumbo Size Problems: Bitcoin/Blockchain Presentation Last week, AML RightSource Financial Crimes Advisory Practice Associate, Mici Chase, spoke at the Frantz Ward Labor and Employment Seminar. She co-presented with Keith Ashmus, Partner at Frantz Ward LLP, on the topic of Bitcoin and Blockchain. The presentation discussed what Bitcoin and Blockchain are and how they work, as well as what the future looks like with this new technology. See the gallery below for photos from the event. Ms. Chase…

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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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AML RightSource recently designed and opened a newly renovated 43,600 square foot office in Highland Hills, Ohio to support company growth. Read the press release here: hubs.ly/H0n88kv0

About 4 hours ago from AML RightSource's Twitter via HubSpot

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