2 min read
AML RightSource: August 21, 2023
Niraj Ruparel Joins AML RightSource from PwC
Read More
AML RightSource: August 14, 2023
Interview with Rebecca Gonzalez-Ramos, Special Agent in Charge in San Juan, Puerto Rico. Career and challenges of the first woman named to direct...
AML RightSource: August 10, 2023
Entrevista con Rebecca Gonzalez Agente Especial a Cargo HSI San Juan. Carrera y retos de la primera mujer que dirige la oficina de Homeland Security...
AML RightSource: August 08, 2023
John Byrne and Saskia Rietbroek, Executive Director and co-founder of the Association of Certified Sanctions Specialists (ACSS), about-us -...
AML RightSource: August 07, 2023
Our panel of experts discusses the critical components of the model validation process. They explore what companies can do to prepare for validation.
AML RightSource: August 02, 2023
John Byrne and Shannon Frontanes of Thomson Reuters Special Services and a provenance expert, discuss her insight on cultural artifacts and their...
3 min read
AML RightSource: August 01, 2023
Natural Language Processing and AI-Powered Capabilities Enable Comprehensive and Efficient Adverse Media Monitoring for All Types of Customer Due...
AML RightSource: July 31, 2023
Our expert panel discusses a new G5 initiative that brings government agencies from many countries together.
AML RightSource: July 24, 2023
Our panel of experts discusses identifying a model and how the definition has expanded over time.
AML RightSource: July 20, 2023
In this episode, Rachel Dettmer, Joshua Gubitz, and Jonathan McIsaac delve into the potential obstacles that can arise during the implementation...
AML RightSource: July 17, 2023
Our expert panel discusses the importance of open communication to improve the document request process.
AML RightSource: July 13, 2023
Continuing the conversation on implementation support, Rachel Dettmer, Joshua Gubitz, and Jonathan McIsaac discuss the value of having an...
AML RightSource: July 11, 2023
Our panel of experts discusses the guidance issued by various US regulators on model risk management. They explore the evolution of the guidance from...
AML RightSource: July 06, 2023
Implementation Support is a planned approach to integrate new or upgraded software or systems into the existing workflow of an organizational...
AML RightSource: July 06, 2023
John Byrne and Gary Shiffman, Founder of Giant Oak, Inc., discuss his recent article It’s not the algorithm, it’s the ethics. They look at the ethics
AML RightSource: July 05, 2023
Our expert panel discusses the value of outreach in establishing a partnership.
AML RightSource: June 29, 2023
Our expert panel discusses how each party to the partnership can use recognition to build and reinforce the relationship.
AML RightSource: June 27, 2023
Our panel of experts discusses the impact that financial service companies experience when technology is added to managedservices.
AML RightSource: June 22, 2023
John Byrne and Terry Pesce discuss the recent Interagency Guidance on Third-Party Relationships: Risk Management. They look at the implications of...
2 min read
AML RightSource: June 21, 2023
AIFinTech100 List Encompasses the World’s Most Innovative Companies Developing AI
and Machine Learning Technologies for Financial Services
AML RightSource: June 12, 2023
Our expert panel discusses what public-private partnerships are and why they are important.
AML RightSource: May 31, 2023
Jonathan Fishman, one of the authors of the 2023 Treasury Department’s De-risking Strategy, discusses the various recommendations and the rationale...
AML RightSource: May 25, 2023
Don Fort, former Chief of IRS - Criminal Investigation Division, Director of Investigations at Kostelanetz LLP, and member of the Advisory Board at...
AML RightSource: May 23, 2023
Our panel of experts discusses the value that financial services companies receive when using managed services.
AML RightSource: May 10, 2023
Our panel of experts discusses the challenges presented by assessing customer risk without viewing all similar customers as similarly risky.
