Chuck Taylor

Not all high risk customers are created equal

By Chuck Taylor | May 24, 2019

While planning for a panel on Enhanced Due Diligence (EDD) for high risk clients, I was provided with pre-conference questions submitted by attendees.  One of them started with “All MSBs are high risk…”, and another with, “Since all non-profits are high risk…”.  My immediate reaction to both was to wince for a number of reasons, including that it is simply not true and can have the dramatic effect of preventing financial access to those entities…

Read More

Why I Joined AML RightSource

By Chuck Taylor | January 28, 2019

As an AML professional with any sort of tenure, contact from recruiters becomes common place.  It’s a nice problem to have but one that most of us try to kindly deflect.  When I was contacted by a recruiter representing AML RightSource I was curious as it was not the normal type of firm that seeks me out.  As a client I knew that AML RightSource was great at what they do, but their business model…

Read More

Categories

Twitter Feed

John Byrne interviews Former FBI TFOS Head, Dennis Lormel on how to deal with White supremacists. hubs.ly/H0kmW-w0

About an hour ago from AML RightSource's Twitter via HubSpot

X