Risk & Compliance Article Shows Need for AML RightSource Services

Survey Roundup Indicates a Heavy Workload and Lack of Trained Staff in the Risk and Compliance Industry.

Increasing scrutiny by regulators is steadily increasing the workload for already short-staffed compliance departments. A recent article in Risk & Compliance Journal by Ben Dipietro touches on the state of the risk and compliance industry.

See the full article for a look at some recent surveys and reports dealing with risk and compliance issues.

See what the 2015 Dow Jones Survey discovered about the lack of trained staff in the AML sector, Download the Dow Jones AML Survey 2015 (.PDF)

To learn more about how AML RightSource solves this issue, visit our AML Transaction Monitoring page.

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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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