The State of AML Practices in 2019

Learn how to be effective in the 2019 AML industry

Criminals are always looking for new and innovative ways to launder money. AML professionals will need to stay abreast with industry-wide trends and new illicit practices to stop financial crime in its tracks. But finding time to do your own research is difficult, especially when your schedule is already full with your other AML duties.

That’s why we’ve curated the most important AML industry information and put it into our new ebook: The State of AML Practices in 2019.

This resource was written by AML RightSource Vice Chairman John Byrne who is an acclaimed blogger with over 30 years of experience as a regulatory and legislative attorney specializing in anti-money laundering and financial crimes.

You’ll gain valuable insights into:

  • The biggest challenges for compliance officers over the next few years.
  • Common misconceptions surrounding financial crime prevention.
  • The pros and cons of the proposed U.S. financial legislation.
  • How the AML community can continue to progress and improve together.

Fill out the form to get your copy now.

AML RightSource

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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