AML Essentials: Refreshing the Foundation eBook
Keep the foundation strong Keeping a program fresh, up-to-date, and productive takes a commitment of human and financial resources. A key factor in operating a successful program is understanding the essentials of such a program.
January Employee Spotlight: Amy Petric
We are very excited to highlight a staff member each month from our team of superb employees. AML RightSource January Employee Spotlight: meet Amy Petric!
AML Conversations: Steve Cohen – Basis Technology
In this edition of AML Conversations, Elliot Berman, Marketing Advisor at AML RightSource sits down with Steven Cohen, Executive Vice President, Chief Operating Officer and Co-Founder of Basis Technology. The company is engineering a safer & more productive world by building proven Artificial Intelligence solutions for analyzing text, connecting data silos, and discovering digital evidence. The conversation focuses on how various elements of AI are influencing the effectiveness of transaction monitoring in the financial services space and what AML compliance professionals need to know about AI as it plays an increasing role in our interdiction activities.
Combating Human Trafficking from the Financial Side
AML RightSource was honored to participate in last month’s celebration of the 10th Anniversary of the award-winning Southern California ACAMS Chapter. More importantly, the event raised money and additional essential awareness of the need for the AML community to continue to combat the horrors of human trafficking.
December Employee Spotlight: Nadia Bhatti
We are very excited to highlight a staff member each month from our team of superb employees. AML RightSource December Employee Spotlight: meet Nadia Bhatti! Nadia Bhatti is a Senior Analyst in the AML RightSource Cleveland office with over two and half years of experience in financial crimes compliance. Ms. Bhatti joined
Machine Learning & Robotic Process Automation: The Next Steps in AML Technology
In recent years, discussion of technologies such as Artificial Intelligence (AI) and Machine Learning (ML) flooded the AML industry, raising many questions regarding their application and impact. However, positive impact of their applications in the financial sector proves that AI and ML are more than buzzwords; they're potential new tools to enhance AML compliance efforts.
