AML RightSource Welcomes General Counsel Alexandra Lugo
AML RightSource, the leading firm focused on fighting financial crime for clients and the world, welcomes Alexandra Lugo as the company’s general counsel. In this role, Lugo will provide a variety of legal services to the organization and its in-house clients. Lugo will report to CEO Frank Ewing.
AML Voices: High Risk Customers: Are Your Customers Acting as Expected?
Our panel of experts discuss the importance of monitoring and assessing whether your customers are acting as they were expected to when onboarded and at the last time they were assessed for the risk they present to the company.
Russia Sanctions: Impact on Wire Transfer Processes
Our expert panel looks at how the various sanctions are impacting the wire transfer process.
AML Conversations: The Value of National Priorities
In June 2021, FinCEN issued the first National AML/CFT Policy Priorities for the US. John Byrne sat down with Dan Stipano of Davis Polk & Wardwell LLP to record this at the ACAMS Hollywood conference. John and Dan discuss the breadth and importance of the priorities, how to use them in future planning for your financial crime prevention program, and how the priorities may change the overall financial crime response regime.
What’s Driving AML Compliance Transformation in 2022 and Beyond?
A new report by Aite-Novarica (Aite) examines what’s driving transformation in anti-money laundering (AML) compliance. Specifically, the impact report examines the current AML ecosystem, key trends impacting financial institutions (FIs) and their AML compliance functions, and how they invest in technology and innovation to tackle today’s ever-evolving risk landscape.
Evolving Sanctions: Practical Implications
Our panel of experts discuss the practical implications for financial service providers arising from the latest sanctions issued against Russia.
Governor Hochul, AML RightSource Announce $4.3 Million Dollar Expansion
Initiative to Create 363 Jobs in Buffalo CLEVELAND –- March 21, 2022 — New York Governor Kathy Hochul announced that AML RightSource, the leading firm focused on fighting financial crime for clients and the world, is expanding operations in Buffalo, creating an additional 363 jobs in Western New York.
AML Voices: Status of the AML Act of 2020
Our expert panel explores the current status of the studies, regulations, an other implementation actions under the AML Act of 2020.
Russian Sanctions: How Should Financial Service Providers Respond?
Our experts examine the sanctions levied against Russia and the steps that financial services providers should take to ensure compliance with them.
