AML RightSource (AMLRS) pioneered the concept of BSA/AML outsourcing, or as we refer to it, managed services. From our SAS70 certified operations center in Cleveland, Ohio, AMLRS provides managed BSA/AML (Bank Secrecy Act / Anti Money Laundering) services to institutions of all sizes. Our state of the art secure facility incorporates the highest level of physical, communication, and technology controls to ensure that our client’s data is secure and handled with the utmost care.
Where most providers focus on delivering AML Software technology or AML consulting based services, AMLRS focuses on providing the human element required to perform the work and reduce the risk associated with administering an effective BSA/AML program, This is what separates us from our competitors. In our efforts, we incorporate a variety of industry leading technologies, and integrate these technologies with anti-money laundering professionals to help clients manage the work flow requirements of USA PATRIOT Act elements such as:
Working hand in hand with the customer AMLRS partners with the institution in assisting with transaction monitoring and alert resolution, ongoing customer risk profiling, FinCEN reporting, and OFAC filtering efforts. AMLRS quite simply becomes an extension of the institutions BSA/AML department.
Customers receive weekly and/or monthly reports detailing every aspect of the program's effort. These reports are used by our clients as evidence to their regulators that their BSA/AML program is being managed in a highly professional manner with complete effectiveness.
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