AML Conversations: Cyber Security - Education, Awareness, and Defense
Welcome to this episode of our podcast series, AML Conversations. In this edition, AML RightSource Vice Chairman John Byrne sits down with Dr. Thomas Kaczmarek, Director of the Center for Cyber Security Awareness and Cyber Defense, at Marquette University in Milwaukee, Wisconsin.
AML Conversations: 100 Years of IRS CI: A Tribute
Welcome to this episode of our podcast series, AML Conversations. John and Don discuss private-public partnerships and how essential it is for law enforcement and their counterparts in the private sector, to work together.
AML RightSource Announces Formation of Advisory Board
AML RightSource is pleased to announce the formation of its Inaugural Advisory Board to convene semi-annually starting in the first quarter of 2019.
April Employee Spotlight: Mike Schidell
We are very excited to highlight a staff member each month from our team of superb employees. AML RightSource April Employee Spotlight: meet Mike Schidell! Mr. Schidell serves as the Director of Training at AML RightSource. In this role, Mr. Schidell is responsible for overseeing all aspects of the company’s training department with particular emphasis on the development and execution of all new hire and continuing education curriculum. Through this training curriculum, Mr. Schidell ensures that all employees have the proper skills and knowledge to succeed in their roles with the company.
Governor Cuomo Announces Opening of AML RightSource In Buffalo
Company’s Expansion into New York State Will Create 100 jobs in Western New York
The Beneficial Ownership Rule
As all financial institutions are aware, in May of 2018, the Financial Crimes Enforcement Network (FinCEN) customer due diligence (CDD) Rule went into effect, amending pre-existing Bank Secrecy Act (BSA) regulations. This rule was enacted in part to help solidify customer due diligence requirements for U.S. financial institutions, and added the Beneficial Ownership Rule. Subject to certain exclusions, the rule requires that all covered Financial Institutions (FIs) collect and maintain information on beneficial owners for each new account opened by a legal entity after May 11, 2018.
AML RightSource Announces Timothy White, CAMS as Vice President of Business Development and Sanctions
AML RightSource is pleased to announce Timothy White, CAMS has joined the company as Vice President of Business Development and Sanctions.
March Employee Spotlight: Katie Smith
We are very excited to highlight a staff member each month from our team of superb employees. AML RightSource March Employee Spotlight: meet Katie Smith! Ms. Smith is an Associate Manager in the AML RightSource Cleveland office with over ten years of experience in banking and anti-money laundering. Before joining AML RightSource, she served in roles such as banker and retail operations and compliance manager at a $450 billion asset sized national bank. Her responsibilities included compliance training, loss mitigation, and preparation for quality assurance reviews.
AML Conversations: Disrupting finances related to human trafficking
Welcome to this episode of our podcast series, AML Conversations. In this edition, AML RightSource Vice Chairman John Byrne sits down with Angel Swift, Vice President of Compliance and Financial Crimes Solutions at Enigma, an Operational Data Management and Intelligence company headquartered in New York City.
