University at Buffalo School of Law features Frank Ewing, Partner & Assistant General Counsel of AML RightSource, as a prominent alumni. His accomplishments with AML RightSource such as playing a significant part in growing the business are mentioned.
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.