John Byrne Presents at 10th Annual BSA Coalition Conference

Yesterday AML RightSource Vice Chairman, John Byrne, spoke about the state of the current anti-money laundering community at the 10th Annual BSA Coalition Conference in Virginia. The annual conference discussed a variety of topics including the state of AML, FinCEN’s customer due diligence and beneficial ownership rules and the evolving use of technology to comply with BSA/AML. Read the full speech here.

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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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