Resources

Posts

Power in Numbers — Thoughts on AML/BSA to start off 2019, from Frank Ewing, CEO

By Frank Ewing | January 24, 2019

As I was watching football last weekend, and specifically the New Orleans Saints versus the Los Angeles Rams, I was taken by the impact of the Saint’s crowd. The noise inside the stadium seemed deafening…

AML RightSource Names Chuck Taylor as Executive VP, Head of Financial Crimes Advisory

By Alex Even | January 22, 2019

AML/BSA Compliance Veteran to Expand Company’s Financial Crimes and Compliance Operations AML RightSource announced today that Chuck Taylor, CAMS, JD, will join the company as Executive VP, Head of Financial Crimes Advisory. Mr. Taylor brings…

Maybe there will be a balanced report on the state of money laundering… In the Year 2525*

By John Byrne | January 7, 2019

Every time a report is issued in late December, you have to wonder about impact. Although the advent of active social media makes it more likely that there are no longer “news dumps”, let’s assume…

Charting smooth sailing in rough Waters: The House Financial Services Committee in 2019

By Tim Murphy | January 2, 2019

With the first meeting of the 116th United States Congress near, by now lawmakers have surely dried off from that November wave. As you’ll recall, cresting that swell was a mix of new and old…

January Employee Spotlight: Mark Smalley

By AML RightSource | January 1, 2019

AML RightSource January Employee Spotlight: meet Mark Smalley! Mr. Smalley is a Senior Manager in the AML RightSource Cleveland office with over 25 years of experience in financial institutions, financial services firms, and private law…

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

By Edward Ellis | December 26, 2018

Certain works of art are priceless. Literally. They do not have a market-determined value. The cost is whatever an art collector is willing to pay. Price flexibility in the art world is just one of…

The 2019 AML List!

By John Byrne | December 18, 2018

As I have done in previous years, will be looking ahead to 2019 and what may be in store for the AML/CTF/Financial Crime Prevention community. With new committee chairs in the US House and several…

AML best practices that will help you sleep better at night

By Edward Ellis | December 6, 2018

Since the horrific attacks of 9/11, and the congressional response of the USA PATRIOT Act, financial institutions have been occupied with the increasing focus on anti-money laundering (AML) compliance. This is, of course, not surprising.…

December Employee Spotlight: Alex Nash

By AML RightSource | December 5, 2018

AML RightSource December Employee Spotlight: meet Alex Nash! Ms. Nash is a Manager in the AML RightSource Cleveland office. She has several years of anti-money laundering experience and is a Certified Anti-Money Laundering Specialist (CAMS).…

Podcasts

AML Conversations: The challenge of addressing the illicit economy in 2019 and beyond—the need for research and data

February 18, 2019

Welcome to this episode of our podcast series, AML Conversations. In this edition of AML Conversations, AML RightSource Vice Chairman,…

AML Conversations: How Peacemaking can Improve Communities and Everyday Lives

December 11, 2018

Welcome to this episode of our podcast series, AML Conversations. A special edition of AML Conversations, looking at a program…

AML Conversations: The Importance of Asset Forfeiture to AML

November 26, 2018

Welcome to this episode of our podcast series, AML Conversations. The importance of asset forfeiture both globally and domestically is…

AML Conversations: PSI and Financial Crime-Essential Investigations to Improve the AML Community

November 2, 2018

Welcome to this episode of our podcast series, AML Conversations. In this edition of AML Conversations, AML RightSource Vice Chairman,…

AML Conversations: The Major Challenges of Banking Marijuana Businesses

October 22, 2018

Welcome to this episode of our podcast series, AML Conversations. In this edition of AML Conversations, AML RightSource Vice Chairman,…

AML Conversations: How the IRS is Essential to the AML Community on a Number of Fronts

October 10, 2018

Welcome to this episode of our podcast series, AML Conversations. In this edition of AML Conversations, AML RightSource Vice Chairman,…

AML Conversations: Chuck Lewis’s Impact on the Compliance Community

September 25, 2018

Welcome to this episode of our podcast series, AML Conversations. In this edition of AML Conversations, AML RightSource Vice Chairman,…

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

August 14, 2018

Welcome to this episode of our podcast series, AML Conversations. In this edition of AML Conversations, AML RightSource Vice Chairman,…

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

July 6, 2018

Welcome to this episode of our podcast series, AML Conversations. In this edition of AML Conversations, AML RightSource Vice Chairman,…

Press

Manager

February 19, 2019

“Do you want to know a secret?”

February 19, 2019

One of the most essential activities the AML community can engage in is sharing information, best practices and expertise on…

Managing Director of Operations

February 18, 2019

The Managing Director, Operations will provide strategic direction and leadership for critical aspects of the Company including maintaining client relationships,…

Associate Manager

February 18, 2019

The Associate Manager is responsible for assisting the manager in supervising teams of analysts to meet or exceed quality and…

AML Conversations: The challenge of addressing the illicit economy in 2019 and beyond—the need for research and data

February 18, 2019

Welcome to this episode of our podcast series, AML Conversations. In this edition of AML Conversations, AML RightSource Vice Chairman,…

Is AML Ready for Artificial Intelligence?

February 14, 2019

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

Can You Trust Your Tax Preparer? What Financial Institutions Should Know to Combat a Growing Fraud Risk

February 13, 2019

Tax return preparer fraud is an area of increasing concern for the Internal Revenue Service (IRS). The IRS defines tax…

A Guide to the State of the 2019 AML Industry

February 11, 2019

For people working in a community that changes as regularly as AML and financial crimes prevention, it can be challenging…

The State of AML Practices in 2019

February 11, 2019

Learn how to be effective in the 2019 AML industry Criminals are always looking for new and innovative ways to…