David Stewart: Compliance After the "New Normal"

By AML RightSource | May 27, 2020
In this episode of AML Conversations, John Byrne interviews David Stewart, Director, Financial Services Industry, Fraud & Security Intelligence Practice for SAS Institute Inc. David has spent many years in the AML/Financial Crime space and his insight is sought by many in our community.

Sara Crowe: Human Trafficking Issues During the Pandemic

By AML RightSource | May 26, 2020
In this episode of AML Conversations, John sits down with Sara Crowe, Strategic Initiatives Director, Financial Systems for the Polaris Project. Sara leads Polaris’s efforts to partner with the financial services industry to implement a comprehensive and industry-wide strategy to intervene in the crime of human trafficking. This initiative aims to 1) disrupt human trafficking businesses on a global scale by using existing financial system structures and processes (such as anti-money laundering and economic sanctions frameworks) to decrease the profitability of sex and labor trafficking while increasing the risk to traffickers; 2) shift financing practices to reward businesses with good labor conditions; and 3) bolster financial resiliency of vulnerable populations and trafficking survivors through financial inclusion initiatives.

David Briggs: Challenges with Geolocation Data

By AML RightSource | May 22, 2020
In this episode of AML Conversations, John sits down with David Briggs,  CEO and Co-Founder of GeoGuard and GeoComply. Beyond IP, the role of geolocation data is combating AML and fraud. John and David discuss the limitations of IP addresses and the role that advanced geolocation data can play in AML and in fighting other types of financial fraud, FinCEN’s recent guidance on encouraging innovative responses to COVID-19 fraud, and how to improve the BSA/AML data analysis infrastructure.

Greg Monahan & Chris Janczewski: IRSCI on Cybercrime

By AML RightSource | May 20, 2020
In the second episode of our AML Conversations series with members of IRSCI, John Byrne sits down with Greg Monahan, IRS Supervisory Special Agent of the Cyber Crimes Unit and Chris Janczewski, IRS Special Agent in the Pittsburgh office. 

AML Conversations: Steve Gurdak - The importance of SAR narratives

By AML RightSource | May 4, 2020
In this episode of AML Conversations, John Byrne sits down with Steve Gurdak, Group Supervisory of the Northern Virginia Financial Initiative, to discuss the work of his SAR Review team, the importance of law enforcement collaboration when working SARS, and the value of effective SAR narratives.

AML Conversations: The Economics Of Violence - An interview with Gary Shiffman

By AML RightSource | April 28, 2020
In this episode of AML Conversations, John Byrne sits down with Gary Shiffman, Founder and CEO of Giant Oak and professor at Georgetown University, to discuss his recent publication, “The Economics of Violence.” Shiffman explains how social science can be used to improve national security strategies and gives his views on how to address true AML reform.

AML Conversations: Chip Poncy - The Upgraded US FATF Status

By AML RightSource | April 14, 2020
Welcome back to another episode of AML Conversations. With the recent upgrade to the US evaluation by FATF because of  the 2018 CDD rule, there has been a debate on the appropriateness of the rating given other areas of concern. Today, John Byrne and Chip Poncy, former FATF lead from the US, discuss the criticism, and Chip offers insight into FATF, their processes and where the US stacks up with their counterparts.

AML Conversations: The Digital Age and the Challenges of De-risking

By AML RightSource | March 26, 2020
In this episode of AML Conversations, John Byrne sits down with Amit Sharma, CEO of Finclusive to discuss the global problem of financial access from the standpoint of using technology as a tool to give support to the underbanked and underserved. The two review the strategies of tackling access limitations as well as a project (The Rulebook) that will be a welcomed tool for those looking for enhanced compliance advice.

Cuban and Venezuelan Sanctions with Marilu Jimenez and Andy Fernandez

By AML RightSource | February 19, 2020
Marilu Jimenez of FINCAdvisors sits down with Andy Fernandez, partner at Holland & Knight and a leading expert in sanctions compliance. They discuss the sanctions regime and its increasingly complex nature, as well as the recent guidance OFAC issued in the summer on culture.

Podcasts

The terrorist attacks by US citizens against Congress and the Capitol on January 6th were the most horrific attacks on US soil since 9/11. We sat...

In this episode of AML Conversations, John Byrne, AML RightSource Executive Vice President, Chuck Taylor, AML RightSource Executive Vice President...

In this episode of AML Conversations, AML RightSource Executive Vice President John Byrne sits down with Melissa Strait, Global Head of Financial...

In this episode of AML Conversations, John Byrne, Executive VP at AML RightSource sits down with Don Fort, recently retired Chief of the Internal...

In this episode of AML Conversations, John Byrne, Executive VP sits down with Frank Ewing, CEO, both of AML RightSource and Will Hausberg, Managing...

Dr. Gary Shiffman, CEO of Giant Oak, discusses the recent explosive stories of the leaked SAR documents with AML RightSource Executive VP John Byrne....

In this episode of AML Conversations, Chuck Taylor, Executive VP, and Head of Financial Crimes Advisory at AML RightSource sits down with Steve Ryan,...

In this edition of AML Conversations, AML RightSource Vice Chairman John Byrne sits down with Chuck Taylor, EVP and Head of the Financial Crimes...

In this edition of AML Conversations, AML RightSource Vice Chairman John Byrne sits down with Jennifer Fowler, a Director at the Brunswick Group and...

In this edition of AML Conversations, AML RightSource Vice Chairman John Byrne sits down with terrorist financing career expert Dennis Lormel to...

Press

AML RightSource is pleased to announce the appointment of Teresa A. (Terry) Pesce to the company’s Advisory Board. Ms. Pesce is President and CEO of...

CLEVELAND, OH, January 14, 2021 – AML RightSource (“AMLRS” or the “Company”), the leading outsourced provider of Anti-Money Laundering (“AML”), Know...

AML RightSource is pleased to announce the appointment of John D. (Don) Fort to the company’s Advisory Board. Mr. Fort is the former Chief of the...

CLEVELAND, October 5, 2020 – Inc. magazine revealed that AML RightSource is No. 1393 on its annual Inc. 5000 list, No. 75 in the Financial Services...

NEW CANAAN, CT, September 22, 2020 – Gridiron Capital, LLC (“Gridiron Capital”), an investment firm focused on partnering with founders,...

To support company growth, AML RightSource recently designed and opened an office in Highland Hills, OH. The newly renovated 43,602 square foot space...

CLEVELAND, Ohio – February 10, 2020 – AML RightSource, a leading firm focused on fighting financial crime for its clients and the world, today...

AML RightSource, a leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions, today...

AML RightSource, a leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions, today...

Our Advisory Board member Rick Small, and AML RightSource Vice Chairman John Byrne have led a multi-year effort resulting in the “Consortium for...