AML Conversations: Career in Compliance

Welcome to the third episode of our podcast series, AML Conversations.

AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. We will be posting interviews, live programming, and panel discussions related to the industry throughout the series to keep our listeners well-informed.

This episode of AML Conversations features John Byrne, AML RightSource Vice Chairman, who sat down with Dan Soto during the 2018 ACAMS AML & Financial Crime conference in Hollywood, Florida. Dan Soto serves as Chief Compliance Officer at Ally Financial and is a member of the ACAMS Advisory Board. The conversation goes through Dan’s career starting in the public sector to where he is today, including comments about compliance in 2018 and some of the things he has learned throughout his career.

We want your feedback. What topics do you want to hear about? What regulations are you interested in learning more about? Send your comments to info@amlrightsource.com

AML Conversations is available to stream on SoundCloudand iTunes.

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AML RightSource

AML RightSource

AML RightSource is the leading provider of AML/BSA and Financial Crimes co-sourcing solutions. With nearly 600 AML/BSA professionals, AML RightSource provides highly-trained AML/BSA professionals and subject matter experts to assist clients in meeting their AML/BSA regulatory demands. The company’s current services include transaction monitoring, alert backlog management, enhanced due diligence reviews, and financial crimes advisory services. AML RightSource, a Clarion Capital Partners portfolio company, is headquartered in Cleveland, Ohio, and has additional facilities in Hudson, Ohio and Phoenix, Arizona.

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