AML RightSource Voices – Hot Topics Webinar

AML RightSource is launching a quarterly webinar series, “AML RightSource Voices”. The first installment will be broadcast live on July 23rd, 2019 beginning at 12:30 pm ET, with this edition focusing on AML Hot Topics. The discussion will include insights into the intersection of AML compliance and the art and antiquities markets, how to ensure your compliance program supports working effectively with charities, the recently published Framework for OFAC Compliance Commitments, updates on sanctions relating to Iran and North Korea, high risk customers, customer due diligence, and the pending AML legislation in the House and the Senate.

Participating in the broadcast will be AML RightSource staff members, John Byrne, Vice Chairman, Chuck Taylor, Executive VP, Head of Financial Crimes Advisory, and Tim White, Vice President, Business Development and Sanctions; as well as Rick Small, Executive Vice President, Director Financial Crimes, at BB&T and a member of the AML RightSource Advisory Board. The webinar will be moderated by Elliot Berman, Marketing Advisor at AML RightSource.

Register Here

 

The live 90-minute broadcast will be July 23rd beginning at 12:30 pm ET.  Register today!

 

 

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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 800 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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