Marilu Jiménez Joins AML RightSource as a Senior Advisor
AML RightSource is pleased to announce that Marilu Jiménez has joined the company as a Senior Advisor.
AML RightSource Welcomes Judith Barendse to Executive Team
AML RightSource is pleased to announce that Judith Barendse has joined the company as Senior Vice President and Head of AML RightSource USA. In this role, she will lead AMLRS USA’s managed services operations, working closely with internal delivery teams and interacting with clients daily to continue to enhance our overall delivery and ensure we deliver best-in-class outcomes for our clients.
Offshoring: Get Started; Running Smoothly
In this installment of AML Voices, our expert panel discusses how to launch an offshore component to your financial crimes compliance program and how to ensure that integrates well and runs smoothly.
Offshoring: Legal, Risk Management, and Regulatory Considerations
In this installment of AML Voices, our expert panel discusses the key legal and regulatory considerations in deciding to add an offshore component to your financial crimes compliance program. They also examine some of the operating risks to look at in determining if offshoring fits in your company's risk appetite.
AML RightSource Acquires QuantaVerse
CLEVELAND, August 17, 2021 – AML RightSource (“AMLRS”), the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, is pleased to announce that it has acquired QuantaVerse, Inc.
Fact-checking the debate over de-risking.
This conversation with two of the authors of a recent article for the Federal Reserve Bank of Atlanta that examines claims of the connection between bank de-risking and AML regulation. John Byrne talks to Mark Nance, the Director of the Master of International Studies program at NC State’s School of Public and International Affairs and Eleni Tsingou, a professor in International Political Economy at the Copenhagen Business School.
Offshoring: Do I Want To Do This?
In this installment of AML Voices, our expert panel discusses the key elements to consider as your organization explores adding an offshore component to you financial crimes compliance program.
Markus Schulz: The Future of Financial Crimes Compliance
In this installment of AML Conversations, John Byrne speaks with Markus Schulz, Deputy Global Head FCC & Global Head Change Management at IMG, about the history of technology in the financial crime compliance space and how technology has migrated into the regulatory and examination processes as well.
Cannabis: Effective Program Controls
Providing services to cannabis related businesses requires a strong compliance program. A key component of such a program is strong operating controls. Our panel of experts identify controls that are effective.
