AML RightSource Receives Multiple Recognitions for Innovative Compliance Solutions
CLEVELAND (October 26, 2022) – AML RightSource (“AMLRS”), the leading provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, has been honored with three prestigious industry awards. Additionally, the company was recognized as a “Hot Vendor” by HFS, a leading industry analyst firm. These recognitions are reflective of AML RightSource’s business success in 2022.
AML Voices: ESG – How Does this Impact Financial Crime Prevention?
Environmental, social, and governance (ESG) is another dimension for companies to consider as they look to attract investors and improve performance. It is also another facet of customer risk evaluation by financial services providers. Our expert panel of Vesna McCreery of AML RightSource, Matt Allen of Santander UK, and Dr Liliya Gelemerova of Credit Agricole – London, discuss how this risk factor can impact financial crime prevention.
AML Voices: Shining a Light on Corruption
Investigative journalists and others have disclosed many instances of corruption. Their efforts have made the scope of the global problem clear for all to see. Our panel of experts discuss how these actions have prompted more attention on this international challenge, the impact it has on governments, commerce, and individuals, and some of the actions being taken to interdict the efforts of criminals in this area.
AML Voices: Why Paying Attention to Corruption Matters
Our panel of experts discuss why paying attention to corruption is important. They talk about examples such as how putting anti-corruption processes in place at the outset can positively impact the effectiveness of emergency relief funding.
AML Voices: Should the Real Estate and Private Equity Sectors be Covered by the BSA?
Many organizations, including FATF and FinCEN have discussed the value of requiring the real estate sector to have some AML responsibilities. This idea has also been floated for investment advisors and the private equity sector. Our panel of experts discuss how these ideas may come to pass, why they make sense, and what those responsibilities may look like.
AML Voices: KYC – Anatomy of a Site Visit
Our panel of experts discuss the elements of an effective site visit. They look at how to prepare for the visit and what to do and look for when you get there.
A Discussion with Jenni Halleran
Jenni Halleran, the Head of Financial Crimes Investigations at Silicon Valley Bank, discusses her career path, growing up in a blue collar town, and deciding to go to law school originally to be a prosecutor. She covers how she then found the AML community and shares recommendations for being successful and how to manage to help others be successful. AML Conversations · A Discussion with Jenni Halleran
AML Voices: How Should Gatekeeper Activities be Covered by the BSA?
The ENABLERS Act is making its way through the US Congress. Our panel of experts discuss what activities are covered in the current bill, the implications of the bill for individuals and organization engaged in gatekeeper activities, and how the Act could increase transparency and reduce corruption.
