AML RightSource

Anthony Lear Joins AML RightSource as Director of Operations

By AML RightSource | April 21, 2017

Effective April 2017, Anthony Lear has joined AML RightSource, a Gabriel Partners Company, as Director of Operations. “We are very pleased and excited to add Anthony to our rapidly growing team of professionals across the country. Without question, Anthony will immediately add value to our clients with his deep subject matter expertise and management capabilities. It’s a slam dunk hire for us,” said Frank Ewing, Partner & Head of AML RightSource Co-Sourcing Practice. Mr. Lear will…

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Hudson, Ohio Office

By AML RightSource | March 16, 2017

Gabriel Partners officially opens its third location. Gabriel Partners is pleased to announce the opening of its third location in Hudson, Ohio. John Ellis, Partner in charge of the firms recruiting, personnel development, and training efforts, speaks about the recent expansion. “When our clients ask, we deliver. Unfortunately, the commercial real estate market can’t always keep up with us. The Hudson space has allowed the firm to physically accommodate the tail end of last year’s growth as…

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Employee Recognition

By AML RightSource | January 27, 2017

This month AML RightSource started a new initiative to recognize employees who are going above and beyond. Employees who are recognized each month for their efforts are called “Rock Stars”.   John Ellis, Partner of AML RightSource, is heavily involved in talent acquisition and personnel development at the firm. He is always looking for ways to make AML RightSource a better place to work and is excited about the new program.  “When it comes right…

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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

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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…

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BSA Officers: How to Mitigate Risks When Hiring a Staffing Firm

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…

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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…

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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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