Press

Anthony Lear Joins AML RightSource as Director of Operations

By AML RightSource | April 21, 2017

Effective April 2017, Anthony Lear has joined AML RightSource, a Gabriel Partners Company, as Director of Operations. “We are very pleased and excited to add Anthony to our rapidly growing team of professionals across the country. Without question, Anthony will immediately add value to our clients with his deep subject matter expertise and management capabilities. It’s a slam dunk hire for us,” said Frank Ewing, Partner & Head of AML RightSource Co-Sourcing Practice. Mr. Lear will…

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Hudson, Ohio Office

By AML RightSource | March 16, 2017

Gabriel Partners officially opens its third location. Gabriel Partners is pleased to announce the opening of its third location in Hudson, Ohio. John Ellis, Partner in charge of the firms recruiting, personnel development, and training efforts, speaks about the recent expansion. “When our clients ask, we deliver. Unfortunately, the commercial real estate market can’t always keep up with us. The Hudson space has allowed the firm to physically accommodate the tail end of last year’s growth as…

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University at Buffalo School of Law features Frank Ewing

By AML RightSource | January 20, 2017

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. View the full article

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2016 Weatherhead 100 Winner

By AML RightSource | September 14, 2016

AML RightSource is excited to be a 2016 Weatherhead 100 Winner! It is an honor to be named one of the fastest growing companies in Northeast Ohio and we are proud to be included on this list alongside many other great companies. The Weatherhead 100 awards are the premier celebration of Northeast Ohio’s leading companies. Every year since establishment in 1988 awards are given to fast growing Northeast Ohio companies. For more information visit The Weatherhead 100…

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New Financial Crimes Advisory Practice

By AML RightSource | August 4, 2016

As of July 2016, AML RightSource announced new Financial Crimes Advisory (FCA) services. The practice is an addition to our current services, which include transaction monitoring, enhanced due diligence reviews, and other AML/BSA co-sourcing solutions. The FCA practice assists clients across the financial services sector on the following domains: Anti-Money Laundering (AML) Know Your Customer (KYC) Economic Sanctions Cyber Crime Combating the Financing of Terrorism Financial Intelligence (FININT) Anti-Corruption and Bribery Bank Fraud The practice…

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AML RightSource Welcomes New Partner, Vic Maculaitis

By AML RightSource | July 8, 2016

AML RightSource is excited to name Vic Maculaitis as Partner/Head of Financial Crimes Advisory. AML Rightsource’s Financial Crimes Advisory practice assists financial institutions with a wide array of issues, such as financial institution fraud, anti-money laundering, economic sanctions, and combating the financing of terrorism. “His practice will greatly expand our current advisory capabilities and will allow us to better serve our clients,” said Frank Ewing, Partner/Assistant General Counsel of AML RightSource. Mr. Maculaitis and the…

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UK Releases Anti-Money Laundering Risk Assessment

By John S. Ellis, JD | October 23, 2015

This month, The UK government published its first national risk assessment of money laundering and terrorist financing. The US has released two similar documents: the first in 2005 (U.S. Money Laundering Threat Assessment) and updated again in 2015 (National Money Laundering Risk Assessment 2015). The U.S. financial system has long been the global leader in terms of regulatory standards.  The UK’s threat assessment document is an indication that the global financial markets are slowly transitioning…

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Gabriel Partners Featured on City of Cleveland Website

By AML RightSource | March 1, 2014

Gabriel Partners is now recognized by the City of Cleveland as one of its featured companies in the Banking & Finance Key Industry Sector. To read how Gabriel Partners is helping to shape the future of the City of Cleveland visit rethinkcleveland.org.

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