Welcome to our Resource Center

8 min read

Strategic BSA/AML Compliance in a Financial Institution Merger

Samantha Mucha: November 01, 2017

Mergers of Financial Institutions (FIs) are an increasingly common industry trend. A merger creates a number of challenges for Bank Secrecy Act (BSA)...

4 min read

Terrorism Financing: Past, Present and Future

John Wintrow: October 20, 2017

Recently, we observed the sixteenth anniversary of 9/11, recalling the tragic loss of life and the sustained terror threat that still exists....

5 min read

A Responsible Evaluation of Enterprise-Wide AML/OFAC Risk

Sabeen Baakza: September 15, 2017

How effective is your financial institution (FI) at assessing the overall inherent risk within your organization? Where is the highest amount of risk...

6 min read

AML Legislative Reform: A Global Response to Financial Crime

Samantha Mucha: July 31, 2017

Financial crimes are a global epidemic, serving as a constant reminder that crime does not discriminate and cannot be contained at the border. If you...

4 min read

Threat Finance Spotlight on the Democratic People’s Republic of Korea

Sabeen Baakza: July 10, 2017

Last time we detailed a methodical approach for US financial institutions (“FI”) in the development of an effective anti-money laundering (“AML”)...

2 min read

Developing an Anti-Money Laundering Transaction Monitoring Strategy

John Wintrow: June 13, 2017

Are all rules created equal? How do you design effective transaction monitoring rules that are capable of capturing the vast majority of money...

2 min read

AML remediation project and look back

Vic Maculaitis: February 01, 2017

Where do look back and AML remediation projects arise from? What are the typical root causes leading to a look back or remediation project? What are...

1 min read

Employee Recognition

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...

4 min read

Transnational Trade-Based Money Laundering

John Wintrow: December 28, 2016

Transnational Trade-Based Money Laundering ("TBML") constitutes one of the most challenging and malevolent forms of money laundering to investigate....

3 min read

The Trump Era: Potential Shifts in the Anti-Money Laundering Sphere

Sabeen Baakza: December 01, 2016

At the onset of a new administration piloted by President-Elect Donald Trump, propelled by the potential of financial deregulation and anticipated...

2 min read

Anti-Money Laundering Strategy

AML RightSource: November 01, 2016

Where does your institution’s Anti-Money Laundering (“AML”) strategy place its focus? Is compliance your goal? Does your road map lead to compliance...

2 min read

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

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...

1 min read

Fail Like Lincoln – A Key to Career Success

Frank Ewing: April 25, 2016

Abraham Lincoln is rarely associated with failure.

2 min read

A Dating Guide for Vendor Due Diligence

Frank Ewing: March 23, 2016

If you've ever had a relationship fade out after a few dates, then odds are you already know what it's like to have a failed vendor relationship.

5 min read

Daily Fantasy Sports: A Headache for Compliance Professionals

Samantha Mucha: February 20, 2016

(Originally published in the January 2016 edition of the Cleveland Metropolitan Bar Journal)

2 min read

To Succeed In 2016, Do More Than Your Job

Frank Ewing: January 06, 2016

The New Year is upon us - time to eat better, work out more, and focus on career. And, let's be honest, by "focus on career" what we mean is:

2 min read

AML Operations: Top 3 Reasons You Aren’t Hitting Production Goals

Frank Ewing: December 29, 2015

Houston, We Have a Problem

We've all been in that meeting. You know, the one where we talk about the number of widgets that need to be assembled by a...

1 min read

Where Do Good AML Analysts Come From?

Frank Ewing: December 18, 2015

Lately, this seemingly basic question seems to occupy the minds of AML Compliance Officers and operational types alike.

As it turns out, the answer...

1 min read

Using Denim to Drive Donations

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...

1 min read

AML Model Risk Validation Specialists in High Demand

AML RightSource: April 08, 2015

AML industry regulations create need for highly analytical professionals for financial crime compliance.

According to an article by Brian Monroe for...

Risk & Compliance Article Shows Need for AML RightSource Services

AML RightSource: March 26, 2015

Survey Roundup Indicates a Heavy Workload and Lack of Trained Staff in the Risk and Compliance Industry.

Increasing scrutiny by regulators is...