AML Conversations: Disrupting finances related to human trafficking

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

In this edition, AML RightSource Vice Chairman John Byrne sits down with Angel Swift, Vice President of Compliance and Financial Crimes Solutions at Enigma, an Operational Data Management and Intelligence company headquartered in New York City.

In their conversation, John and Angel talk about the S.T.A.T. (“Stand Together Against Trafficking”) program; a collaborative tool designed in part, to disrupt finances related to human trafficking. During the interview they also touch on Angel’s background and how it relates to what she is presently involved in. 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 900 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, New York, and Mississauga Canada.

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