AML RightSource Welcomes Director Jessie Osborne
AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Jessie Osborne has joined the company as Director of Employee Development and Engagement. In this role, Osborne will be tasked with developing, implementing, and sustaining programs that focus on employee development, career progression, employee engagement, and DEI. She will report to Kevin Kerl, Senior Vice President, People Operations & Analytics.
UK Regulatory Needs for Real Estate
The real estate sector is under pressure to improve its AML practices, as criminals step up their efforts to launder their dirty money through property.
Central Digital Currencies Create Risks, But Could Crush Crime
The mainstream financial world faces a brave new dawn as central banks prepare to introduce digital currencies. The move is fraught with risks, but necessary to avoid losing control of economies to unregulated cryptocurrency markets. And it could, ironically, be the best move central banks ever make in fighting financial crime.
How to Handle Complex Investigations in 2022 ebook
What will make for a successful complex investigation in 2022? Over the years as more data has become available to investigators, their processes and tools have continued to evolve. So what will an effective complex investigation look like in 2022?
9/11: A Failure of Imagination
Our panelists discuss the state of US intelligence and law enforcement agencies before the events of 9/11. They explore whether part of the failure to detect the activity was a failure of imagination and if that same failure could lead to future terrorist events.
Kevin Hall: The Pandora Papers
John sits down with investigative reporter Kevin Hall who discusses a number of themes from the recently released Pandora Papers. Hall, as a lead reporter with the Miami Herald, was on the team with the International Consortium of Investigative Journalists that was awarded the 2017 Pulitzer Prize for Explanatory Reporting for the Panama Papers. Hall is now the North America Editor for the Organized Crime and Corruption Reporting Project (OCCRP) https://www.occrp.org/en/daily
9/11: First Steps to Information Sharing
Our panelists discuss how the events of 9/11 set the stage for the information sharing between the public and private sectors we have today. They talk about how financial service companies and law enforcement began working together to look at the financial transactions of the perpetrators, initiating the concept of typology driven investigations.
Know Your Crypto: How KYC and AML are Helping Cryptocurrencies Go Mainstream
Cryptocurrencies have ascended the ranks from being a nascent concept to a legitimate commodity that banks are investing in. So much so, that regulatory bodies have had to adapt to an ever-shifting change in compliance, as they continue to assess crypto’s risk and reward.
