Combating Human Trafficking from the Financial Side

AML RightSource was honored to participate in last month’s celebration of the 10th Anniversary of the award-winning Southern California ACAMS Chapter. More importantly, the event raised money and additional essential awareness of the need for the AML community to continue to combat the horrors of human trafficking.

Below is a short recap of the event, as well as an overview of the global issue of human trafficking, and the ways in which we are supporting the fight against it. We are proud to work together with our private-public partners on our goal of detecting, reporting and preventing these heinous crimes from claiming additional victims in the future.

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AML RightSource

AML RightSource

AML RightSource is the leading firm focused on fighting financial crime for its clients and the world. AML RightSource provides highly trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. 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 Canada.

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