Skip to the main content.

Edward Ellis

Mr. Ellis serves as Director of Business Development and Marketing of AML RightSource. He has over 15 years of experience in business development, marketing, and professional consulting within the healthcare and financial services industries. Mr. Ellis earned his undergraduate degree from Bowling Green State University and obtained his juris doctor from Cleveland State University – Cleveland-Marshall College of Law.

3 min read

The Dark Triad: Understanding the Growing Nexus of Organized Crime, Terror, and Fraud

While financial institutions are familiar with the concepts of transnational organized crime (TOC) and foreign terrorist organizations (FTO), many may not be fully aware of the expanding alliances between the two.

Read More
Is AML Ready for Artificial Intelligence

3 min read

Is AML Ready for Artificial Intelligence?

Today’s criminals have more sophisticated ways to launder money than ever before. This is creating unprecedented challenges for the AML community. To...

Read More
chris lopez post

3 min read

The Art of Money Laundering: How to Fight the Perfect Crime

Certain works of fine art are priceless. Literally. They do not have a market-determined value. The cost is whatever an art collector is willing to...

Read More
Aml Best Practices That Will Help You Sleep Better at Night

3 min read

AML Best Practices That Will Help You Sleep Better at Night

Since the horrific attacks of 9/11, and the congressional response of the USA PATRIOT Act, financial institutions have been occupied with the...

Read More