AML Conversations: Marilu Jimenez - A Global Career in AML, Training and Compliance Advocacy
Welcome to this episode of our podcast series, AML Conversations. In this special advisory board edition, AML RightSource Vice Chairman John Byrne interviews Marilu Jimenez, who recently joined the AML RightSource Advisory Board in early April.
June Employee Spotlight: Diane Knight
We are very excited to highlight a staff member each month from our team of superb employees. AML RightSource June Employee Spotlight: meet Diane Knight! Ms. Knight is a manager in the AML RightSource Phoenix office with over 29 years of banking experience, 15 years of it within the AML industry. Prior to AML RightSource, she served in multiple roles from a branch banker to a Senior Internal Auditor with the last several years as a manager over a team of individuals conducting investigations concerning international transactions, digital currency, law enforcement and 314(a) and (b) requests, and other high risk clients/transactions.
Illicit Funds in Terrorism Ebook
Organized crime and terrorism groups both rely on laundered money to fuel their operations. If left unchecked, these organizations can cause massive economic damage and even lead to the loss of life.
AML Conversations: The importance of training prosecutors with Elliot Casey from the Virginia Commonwealth's Attorneys' Services Council
Welcome to this episode of our podcast series, AML Conversations. In this edition, we dig deep into how prosecutors in the Commonwealth of Virginia get trained on many areas of law, including financial crime. Vice Chairman John Byrne’s guest, Elliott Casey, a former prosecutor himself, now trains law enforcement officials (prosecutors and investigators alike) on such disparate issues like digital evidence, forfeiture and complex financial crime. Casey also shares his views on the civil safe harbor, an extremely useful protection for financial institutions.
AML Conversations: Live, from Hollywood, FL!
Welcome to this episode of our podcast series, AML Conversations. In this edition, we join AML RightSource Vice Chairman, John Byrne as he moderates a live panel of veteran AML experts during the 2019 ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference in Hollywood, FL.
May Employee Spotlight: Kelly Browne
We are very excited to highlight a staff member each month from our team of superb employees. AML RightSource May Employee Spotlight: meet Kelly Browne! Ms. Browne is an Associate Manager in the AML RightSource Phoenix office with several years of anti-money laundering experience. Prior to joining AML RightSource, Ms. Browne primarily focused on her background in law, practicing in the states of New York and New Jersey. She has completed legal work for clients including the NYPD, Bronx District Attorney, New York Division of Human Rights, and the federal courts of New Jersey.
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.
