John Byrne Quoted on Bank’s KYC Controls

Picture of AML RightSource AML RightSource : February 22, 2018

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John J. Byrne John J. Byrne

On February 20, 2018, American Banker published "Did bank's KYC controls fail in Russian efforts to sing election" by Rachel Witkowski and Ian McKendry. The article discusses Know Your Customer (KYC) efforts and how process improvements could prevent future Russian efforts to influence elections.

John Byrne, Vice Chairman and Board Member of AML RightSource, was interviewed by American Banker on several matters in the article. Bryne commented on banks requirements to review customer information and if there is more they should be doing.