AML RightSource: October 18, 2023
In this episode, Leandro Loss, our Principal Data Scientist, and Kevin Lee, our Director Financial Crime Technology, delve into the trustworthiness of AI, why it's often viewed as an enigmatic 'black box', and why conventional 'white' models are...
AML RightSource: October 11, 2023
Jonathan Lopez joins John to discuss the state of corruption, how prosecutors see their cases, advice for BSA/AML officers to avoid personal...
AML RightSource: October 09, 2023
Our panel of experts discusses FATF’s exploration of the unintended consequences that may occur when its standards are implemented.
3 min read
Rachel Dettmer: October 05, 2023
Are you intrigued by Artificial Intelligence (AI) but find it confusing or intimidating?
AML RightSource: October 05, 2023
Learn the fundamentals with our expert and demystify the world of Artificial Intelligence!
AML RightSource: October 05, 2023
Kira Zalan, Investigative Editor of the Organized Crime and Corruption Reporting Project (OCCRP) discusses the continuing need for investigative...
3 min read
AML RightSource: October 04, 2023
ACAMS Lifetime Achievement Award Recognizes Valued AML RightSource Advisors
AML RightSource: October 03, 2023
Our panel of experts discusses where to find helpful training resources. They identify free-quality external sources and sources you already have on...
AML RightSource: September 28, 2023
John talks with Tom Durkin, the Education Program Director, and Cindy Loertsher, the Director of Research, Hostage Advocacy, and Government Affairs...
AML RightSource: September 26, 2023
Our panel of experts discusses practical ways to retain staff members. They look at how career pathing is helpful for people managers and individual...
AML RightSource: September 21, 2023
Our panel of experts discusses how FATF is looking at relating to assetrecovery.
3 min read
Elliot Berman: September 20, 2023
The Financial Crimes Enforcement Network (FinCEN) has issued an Alert, FIN-2023-Alert005, on the virtual currency investment scam known as “pig...
17 min read
Evaluating Norway’s Readiness in Risk Management Relating to Russia’s Northern Sea Route
AML RightSource: September 12, 2023
Our panel of experts discusses techniques for identifying, hiring, and onboarding entry-level staff for your program.
4 min read
Rachel Dettmer: September 12, 2023
For banks and financial institutions, financial crime compliance isn’t just a goal – it’s a necessity.
AML RightSource: September 11, 2023
Our panel of experts discusses how FATF is looking at relating to how financial crime compliance regimes should apply to virtual assets.
AML RightSource: September 07, 2023
Stef Cassella joins John for the record-breaking third appearance. They discuss:
AML RightSource: September 05, 2023
Our panel of experts discusses the strategies for dealing with vendors who won’t share information about the functionality of their model.
AML RightSource: August 28, 2023
Our panel of experts discusses how you can use standards developed by FATF to test and enhance your financial crime compliance activity.
2 min read
Elliot Berman: August 23, 2023
Payroll tax evasion and workers’ compensation fraud are multi-million-dollar problems in the US construction sector. Especially as many of these...
AML RightSource: August 22, 2023
Kevin Lee, Director, Financial Crime Technology at AML RightSource, captivated the audience at the 2023 European Anti-Financial Crime Summit in...
AML RightSource: August 21, 2023
Our panel of experts discusses the challenges in validating models and how to plan to void them.
2 min read
AML RightSource: August 21, 2023
Niraj Ruparel Joins AML RightSource from PwC
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...
