AML Conversations: Paul Camacho – National Museum of Organized Crime & Law Enforcement

Paul Camacho had a very distinguished career as an IRS CI agent and is now the VP of AML compliance for Stations Casinos. In addition, Paul has also written extensively on the history of the IRS and the Treasury Department.

AML RightSource Vice Chairman, John Byrne was able to catch up with Paul on the exhibit floor during the ACAMS 18th Annual Financial Crime and Compliance conference in Las Vegas, NV to discuss his commitment to the agency’s legacy and his tremendous work at the “Mob Museum” (The National Museum of Organized Crime & Law Enforcement). As a member of their Board of Directors, Paul’s work on the history of law enforcement has been extremely valuable and welcomed at the museum.

*John and Paul’s conversation was recorded on the ACAMS exhibit floor. There are some instances of background noise during their conversation.

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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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