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

Welcome to this episode of our podcast series, AML Conversations.

In this edition of AML Conversations, AML RightSource Vice Chairman, John Byrne, sat down with legendary compliance expert, Chuck Lewis. Chuck is retiring after 42 years of work in the banking industry, 40 of those years specifically in compliance. Throughout his career he has worked directly for financial institutions, advisory firms, and finally for the Missouri Bankers Association advising and working with banks on various compliance matters including Bank Secrecy Act issues. Chuck Lewis is well known for his training, compliance reviews, and great sense of humor.

Stream AML Conversations on SoundCloud and iTunes.

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

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

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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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