Gridiron Capital Partners with AML RightSource
NEW CANAAN, CT, September 22, 2020 – Gridiron Capital, LLC (“Gridiron Capital”), an investment firm focused on partnering with founders, entrepreneurs, and management teams, is pleased to announce an investment in AML RightSource (“AMLRS” or the “Company”), the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions. Gridiron Capital is partnering with the Company’s Founders and management team to help drive the next phase of growth, and Frank Ewing, CEO, and Paul Linehan, President, are excited to continue leading the Company. Gridiron is acquiring AMLRS from Clarion Capital Partners, LLC (“Clarion”).
AML RightSource Announces Addition of New Office Space to Support Expansion and Growth
To support company growth, AML RightSource recently designed and opened an office in Highland Hills, OH. The newly renovated 43,602 square foot space encompasses an entire floor and will accommodate more than 250 employees. The updated floor plan provides an environment for collaboration among employees, flexible conference and training space, and secure work spaces to support client outsourced services. The Company now has 7 offices in the United States and Canada.
AML RightSource Names Paul Linehan President
CLEVELAND, Ohio – February 10, 2020 – AML RightSource, a leading firm focused on fighting financial crime for its clients and the world, today announced that Paul Linehan, has returned to the Company as President, effective January 1, 2020. In this position Linehan will report to Frank Ewing, CEO, AML RightSource.
AML RightSource Names Courtney Abraham Chief People Officer
AML RightSource, a leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions, today announced the appointment of Courtney Abraham, Chief People Officer, effective August 19, 2019. In this newly created position Abraham will report to Frank Ewing, CEO, AML RightSource.
AML RightSource Names Paul W. Linehan Vice Chairman, and Todd Ayers Chief Financial Officer
AML RightSource, a leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions, today announced President Paul W. Linehan will assume the role of Vice Chairman effective August 1, 2019. Linehan previously was President and will continue to report to Frank Ewing, CEO, AML RightSource.
Banking Nonprofit Organizations—The Way Forward
Our Advisory Board member Rick Small, and AML RightSource Vice Chairman John Byrne have led a multi-year effort resulting in the “Consortium for Financial Access” and their guidance for both the nonprofit organizations (NPOs) sector and the financial industry. The ongoing challenges for the financial sector with regards to NPOs have been due to a number of factors. This process began under the auspices of ACAMS and the World Bank, and included law enforcement, regulators, the financial sector, the charity community and some policy makers. Over time, Rick and John kept many members of the group together and decided to address these issues with a guidance document that stresses communication among impacted stakeholders as the primary mission, if we are to resolve the problem of de-risking of NPOs.
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.
Governor Cuomo Announces Opening of AML RightSource In Buffalo
Company’s Expansion into New York State Will Create 100 jobs in Western New York
AML RightSource Announces Timothy White, CAMS as Vice President of Business Development and Sanctions
AML RightSource is pleased to announce Timothy White, CAMS has joined the company as Vice President of Business Development and Sanctions.
