Edward Ellis

Mr. Ellis serves as Director of Business Development and Marketing of AML RightSource. He has over 15 years of experience in business development, marketing, and professional consulting within the healthcare and financial services industries. Mr. Ellis earned his undergraduate degree from Bowling Green State University and obtained his juris doctor from Cleveland State University – Cleveland-Marshall College of Law.

 

3 min read

The Dark Triad: Understanding the Growing Nexus of Organized Crime, Terror, and Fraud

Picture of Edward Ellis Edward Ellis: April 02, 2019

While financial institutions are familiar with the concepts of transnational organized crime (TOC) and foreign terrorist organizations (FTO), many may not be fully aware of the expanding alliances between the two.

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Is AML Ready for Artificial Intelligence

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Is AML Ready for Artificial Intelligence?

Picture of Edward Ellis Edward Ellis: February 14, 2019

Today’s criminals have more sophisticated ways to launder money than ever before. This is creating unprecedented challenges for the AML community. To...

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chris lopez post

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The Art of Money Laundering: How to Fight the Perfect Crime

Picture of Edward Ellis Edward Ellis: December 26, 2018

Certain works of fine art are priceless. Literally. They do not have a market-determined value. The cost is whatever an art collector is willing to...

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Aml Best Practices That Will Help You Sleep Better at Night

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AML Best Practices That Will Help You Sleep Better at Night

Picture of Edward Ellis Edward Ellis: December 06, 2018

Since the horrific attacks of 9/11, and the congressional response of the USA PATRIOT Act, financial institutions have been occupied with the...

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