AML Conversations: Marilu Jimenez – A Global Career in AML, Training and Compliance Advocacy

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

In this special advisory board edition, AML RightSource Vice Chairman John Byrne interviews Marilu Jimenez, who recently joined the AML RightSource Advisory Board in early April.

Marilu has extensive legal and compliance experience in both the United States and internationally. She runs her own advisory practice and shares her views on the regulatory environment in Latin America, as well as her dedication to training and other interesting aspects of the AML challenges we all face.

Now sit back and enjoy AML conversations.

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 over 600 AML/BSA professionals, AML RightSource assist clients in meeting their AML/BSA regulatory demands. The company’s current services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory services. AML RightSource, a Clarion Capital Partners portfolio company, is headquartered in Cleveland, Ohio, and has additional facilities in Ohio, Arizona, and New York.

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