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.
Chuck Taylor: New Executive VP and Head of Financial Crimes Advisory
AML/BSA Compliance Veteran to Expand Company’s Financial Crimes and Compliance Operations
Finance Leader Mark Schlageter Joins AMLRS Board of Directors
AML RightSource, national leader in anti-money laundering services and premier provider to the financial services sector, celebrates a period of exponential growth with the appointment of Mark A. Schlageter to the organization’s Board of Directors.
