is proud to present our Sr. Vice President of Sales and Marketing, Jay Goodwin, as a panel member at the Compliance Summit by Compliance Coach. Jay will be discussing BSA/AML & OFAC: How to Implement a Highly Effective, Best-Practices Program. As one of the nation's leading BSA/AML outsourcing firms, we at AML RightSource look forward to meeting you in San Diego, January 21st and 22nd.

AML RightSource provides oursourced BSA/AML compliance services to financial insitutions nationwide. Our highly skilled AML compliance professionals assist many banks, both large and small pass regulatory scrutiny in the areas of transaction monitoring, customer risk profiling, FinCEN 314a reporting, OFAC filtering and exam and audit assistance. 

Our Customers benefit from having dependable, highly qualified professionals evaluating all appropriate transactions and conducting the required research to determine potential risk to a financial institution.

Clients using AML RightSource have told us that our outsourcing solution enables increased management oversight, more effective use of the time and talents of existing resources, and a reduction in an institution's BSA/AML risk exposure through constant process improvement, professional compliance expertise, and the use of state of the art technology.