AML RightSource’s innovative QuantaVerse solution is the number one choice for Stern International Bank

By AML RightSource | May 19, 2022
AML RightSource’s ongoing expansion into the technology arena continues to go from strength-to-strength as they welcome Stern International Bank to their ever-evolving client portfolio. The Puerto Rico based bank selected AML RightSource’s QuantaVerse solution as the optimum tech-enabled service to support their financial crime compliance operation.

Company Statement

By AML RightSource | May 16, 2022
Please see a statement below from AML RightSource’s CEO and Buffalo local resident Frank Ewing about this weekend’s tragic events (Saturday May 14, 2022). 

Tracy Mortenson named Company President

By AML RightSource | May 16, 2022
 

AML RightSource Named Finalist in 2022 Banking Tech Awards

By AML RightSource | April 13, 2022
CLEVELAND – April 13, 2022 — AML RightSource, the leading provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, was named a finalist for the 2022 Banking Tech Awards USA under the Tech of the Future - Data, AI, ML & RPA category for its QuantaVerse Financial Crime Platform.  

AML RightSource Welcomes General Counsel Alexandra Lugo

By AML RightSource | April 11, 2022
AML RightSource, the leading firm focused on fighting financial crime for clients and the world, welcomes Alexandra Lugo as the company’s general counsel. In this role, Lugo will provide a variety of legal services to the organization and its in-house clients. Lugo will report to CEO Frank Ewing.

Governor Hochul, AML RightSource Announce $4.3 Million Dollar Expansion

By AML RightSource | March 21, 2022
Initiative to Create 363 Jobs in Buffalo CLEVELAND –- March 21, 2022 — New York Governor Kathy Hochul announced that AML RightSource, the leading firm focused on fighting financial crime for clients and the world, is expanding operations in Buffalo, creating an additional 363 jobs in Western New York.

AML RightSource Welcomes Mark Horwood-James as Senior Vice President of Marketing and Product

By AML RightSource | March 17, 2022
AML RightSource, the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Mark Horwood-James has assumed the position of Senior Vice President, Marketing and Product. In this role, Horwood-James will oversee the company’s marketing activities, development of strategy for its technology solutions, and the integration of marketing and sales processes for AML RightSource. In this role, he will report to Executive Vice President and Chief Commercial Officer Jeff Hehr and Executive Vice President and Chief Product & Technology Officer James Lin. 

AML RightSource Welcomes James Lin as Chief Product & Technology Officer

By AML RightSource | March 7, 2022
CLEVELAND (March 7, 2022) — AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that James Lin has joined the company as Chief Product & Technology Officer. In this role Lin will spearhead technology innovation across the company and oversee software & data products from conception to production, including research, design, development, delivery, operations, and support. He will report to CEO Frank Ewing.

AML RightSource Welcomes Director of Managed Services Nicholas Spagnole

By AML RightSource | February 28, 2022
AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Nicholas Spagnole has joined the company as Director of Managed Services. In this role, he will support the company’s client delivery practice, including managed services and advisory.

AML Conversations

John interviewed Michael Lee, IRSCI Supervisory Special Agent, Western Cyber Crime Unit, on crypto, NFTs and Decentralized Finance.  

John Byrne sits down with former FinCEN Deputy Director, Jamal El-Hindi and now Counsel with Clifford Chance. The two discuss AML challenges with new...

For this episode of our AML Conversations podcast, we sit down with Sara Crowe, the strategic initiatives director at Polaris, a non-profit working...

John Byrne chats with Brian Szady, Founder of a threat mitigation firm Threatminder, on the various cybersecurity issues challenging the AML world,...

John Byrne sits down with Dr. Louise Shelley and Layla Hashemi, the editors of the new book Antiquities Smuggling in the Real and Virtual...

In June 2021, FinCEN issued the first National AML/CFT Policy Priorities for the US. John Byrne sat down with Dan Stipano of Davis Polk & Wardwell...

We sit down with our global sanctions expert Tim White to hear how the financial crime compliance community is impacted following the sanctions...

John Byrne, Chairman of the AML RightSource Advisory Board, sits down with James Lin, the Company’s new Chief Product & Technology Officer. James...

Advisory Board Chair John Byrne sits down with Ken Harvey to discuss his joining the Board. They chat about Ken’s long career in financial service...

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

Press

AML RightSource’s ongoing expansion into the technology arena continues to go from strength-to-strength as they welcome Stern International Bank to...

Please see a statement below from AML RightSource’s CEO and Buffalo local resident Frank Ewing about this weekend’s tragic events (Saturday May 14,...

CLEVELAND – April 13, 2022 — AML RightSource, the leading provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act...

AML RightSource, the leading firm focused on fighting financial crime for clients and the world, welcomes Alexandra Lugo as the company’s general...

Initiative to Create 363 Jobs in Buffalo CLEVELAND –- March 21, 2022 — New York Governor Kathy Hochul announced that AML RightSource, the leading...

AML RightSource, the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Mark Horwood-James has...

CLEVELAND (March 7, 2022) — AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to...

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

Watch this video for more information about the QuantaVerse Platform New capability considers a company’s registration status as an indicator of...