The AML Community and Domestic Terrorism

By AML RightSource | January 27, 2021
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 down with counter terrorism expert Dennis Lormel and discussed the financial aspects that enabled these attacks and what can be done going forward. There are parallels that Dennis and AML RightSource EVP John Byrne outline and cover in this special episode. 

Making Suspicious Activity Reports (SARs) Useful

By AML RightSource | December 7, 2020
In this episode of AML Conversations, John Byrne, AML RightSource Executive Vice President, Chuck Taylor, AML RightSource Executive Vice President and Head of Financial Crimes Advisory, and Steve Gurdak, Group Supervisor, Northern Virginia Financial Initiative Washington/Baltimore HIDTA discuss Suspicious Activity Reports (SARs). During the conversation the look at how SARs support law enforcement investigations and what are best practices for preparing useful SARs.

Financial Crimes Compliance in the FinTech Space

By AML RightSource | November 12, 2020
In this episode of AML Conversations, AML RightSource Executive Vice President John Byrne sits down with Melissa Strait, Global Head of Financial Crimes at Stripe, Inc. to discuss the challenges in financial crimes compliance faced by FinTechs. During their chat they explore some of the differences between compliance by traditional financial institutions and financial technology providers based on how products and services are delivered and how each is regulated. John and Melissa also explore her professional journey and identify some ideas for other women in the financial crimes community.

A Conversation with Don Fort

By AML RightSource | November 2, 2020
In this episode of AML Conversations, John Byrne, Executive VP at AML RightSource sits down with Don Fort, recently retired Chief of the Internal Revenue Service Criminal Investigation division. John and Don discuss his nearly 30-year career and: how tax enforcement has changed, how trends in criminal activity have changed, and how IRS-CI has responded to these changes.

AML RightSource: Looking Forward with a New Partner

By AML RightSource | October 21, 2020
In this episode of AML Conversations, John Byrne, Executive VP sits down with Frank Ewing, CEO, both of AML RightSource and Will Hausberg, Managing Director at Gridiron Capital to discuss their shared vision for AML RightSource following the investment in the company by Gridiron. During the conversation, Frank and Will explore the possibilities for continuing growth for AML RightSource, in geographies and clients served and in service offerings.

Will This Lead to a Needed Change to the SAR Infrastructure?

By AML RightSource | October 14, 2020
Dr. Gary Shiffman, CEO of Giant Oak, discusses the recent explosive stories of the leaked SAR documents with AML RightSource Executive VP John Byrne. Shiffman argues for an overhaul of how suspicious activity reports are filed, reviewed and eventually investigated. Join us for a candid discussion of the most essential elements of the AML “toolbox” and what could lead to a more focused and efficient approach to catching financial criminals.

Do You Know Your Company's Cryptocurrency Risk?

By AML RightSource | October 12, 2020
In this episode of AML Conversations, Chuck Taylor, Executive VP, and Head of Financial Crimes Advisory at AML RightSource sits down with Steve Ryan, Chief Operating Officer/Co-Founder of CipherTrace to discuss the ongoing risks and exposures related to Crypto for Financial Institutions. They examine the full extent of the vulnerability of most FIs to Crypto and why many of the methods they use for detecting Crypto risk are ineffective. Chuck and Steve also explore the probability of a Financial Institution being impacted by malicious Crypto activities, the various ways in which these actions are taken, and what FIs can to better prepare and protect themselves.

How Financial Crimes Advisory Can Help You

By AML RightSource | October 4, 2020
In this edition of AML Conversations, AML RightSource Vice Chairman John Byrne sits down with Chuck Taylor, EVP and Head of the Financial Crimes Advisory practice at AML RightSource and his team of consultants to discuss the talents and services they bring to assisting clients with their BSA/AML compliance programs and AML strategies.

A Conversation with Jennifer Fowler of the Brunswick Group

By AML RightSource | October 1, 2020
In this edition of AML Conversations, AML RightSource Vice Chairman John Byrne sits down with Jennifer Fowler, a Director at the Brunswick Group and former US Treasury Department official to discuss the Financial Action Task Force’s (FATF) impact on your BSA/AML compliance program. John and Jennifer also discuss her career journey and what she has experienced along the way.

AML Conversations

John Byrne sits down with Jeffrey Alberts of Pryor Cashman LLP and Ari Redbord of TRM Labs to discuss the latest guidance from the Financial Action...

Former FBI TFOS Director Dennis Lormel discusses the ramifications of the January 6th  2021 attacks on the US Capital on society and the AML...

Kit Conklin, Director, Global Client Engagement at kharon.com discusses the importance of understanding and complying with the export control laws,...

In this installment of AML Conversations, John Byrne speaks with Jim Lee, Chief of the Internal Revenue Service Criminal Investigation Division,...

Tom V artanian is a former federal banking regulator and law professor. In this two-part podcast, we discuss his v iews on what caused the v arious...

Tom V artanian is a former federal banking regulator and law professor. In this two-part podcast, we discuss his v iews on what caused the v arious...

John sits down with investigative reporter Kevin Hall who discusses a number of themes from the recently released Pandora Papers. Hall, as a lead...

In this episode of AML Conversations, John Byrne and David McLaughlin discuss David’s journey in creating QuantaVerse and the problems he set out to...

In this episode of AML Conversations, John Byrne, Debra LaPrevotte, and Dr. Louise Shelley discuss environmentalcrime and the need for a more...

This conversation with two of the authors of a recent article for the Federal Reserve Bank of Atlanta that examines claims of the connection between...

Press

AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Malati Thomas...

AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Joshua Gubitz...

RegTech100 List Encompasses the World’s Most Innovative Technology

QuantaVerse Reduces V&V-Triggered False Positives Created by Transaction Monitoring Systems (TMS), Slashing the Number of Unnecessary AML...

AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Jessie Osborne...

AML RightSource is pleased to announce that Janice Mensah has joined the company as Senior Vice President and Head of AML RightSource Canada. In this...

AML RightSource is pleased to announce that Marilu Jiménez has joined the company as a Senior Advisor.

AML RightSource is pleased to announce that Judith Barendse has joined the company as Senior Vice President and Head of AML RightSource USA. In this...

  CLEVELAND, August 17, 2021 – AML RightSource (“AMLRS”), the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer...

Mr. Frantz serves as a Director of Financial Crimes Advisory at AML RightSource. He has extensive experience in global BSA/AML, including suspicious...