Lindy Falvey joins AML RightSource as the new VP of Technical Training

By AML RightSource | February 7, 2022
AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Lindy Falvey has joined the company as Vice President of Technical Training. In this role Falvey will lead the design and execution of the Company’s technical training strategy and measures to drive professional development.  Falvey will report to Cory Skinner, SVP Corporate Development Operations.

AML RightSource Welcomes Ken Harvey to its Advisory Board

By AML RightSource | February 3, 2022
AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to welcome Ken Harvey to its Advisory Board. The Advisory Board provides AMLRS and the overall financial crime compliance community with advice, counsel, and thought leadership on a variety of issues including enhancing global anti-money laundering (AML) and financial crime prevention practices and promoting private-public partnerships throughout the globe. Harvey has been on the QuantaVerse Board of Managers since 2017. QuantaVerse was acquired by AMLRS in 2021.

AML RightSource Welcomes Malati Thomas as Senior Director of HR for the Americas

By AML RightSource | January 25, 2022
AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Malati Thomas has joined the company as Senior Director of HR for the Americas. In this role Malati will guide the strategy, with a global perspective, on how AMLRS builds, engages, and retains high-performance teams. Overseeing compliance, regulations, and complex immigration policies in multiple jurisdictions.

AML RightSource Welcomes Joshua Gubitz to Financial Crimes Advisory

By AML RightSource | December 22, 2021
AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Joshua Gubitz has joined the company as Director of Financial Crimes Advisory. The role consists of leading and executing a myriad of data-focused advisory engagements such as transaction monitoring system implementations, validations, and tuning. In this role, Gubitz will report to Chuck Taylor, EVP, Head of Financial Crimes Advisory.

QuantaVerse Platform is Recognized in Fifth Annual 2022 RegTech100 List

By AML RightSource | December 8, 2021
RegTech100 List Encompasses the World’s Most Innovative Technology

New QuantaVerse Models Further Enhance Volume and Value (V&V) Predictions to Stop False Positives Before They Happen

By AML RightSource | December 1, 2021
QuantaVerse Reduces V&V-Triggered False Positives Created by Transaction Monitoring Systems (TMS), Slashing the Number of Unnecessary AML Investigations

AML RightSource Welcomes Director Jessie Osborne

By AML RightSource | October 21, 2021
AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Jessie Osborne has joined the company as Director of Employee Development and Engagement. In this role, Osborne will be tasked with developing, implementing, and sustaining programs that focus on employee development, career progression, employee engagement, and DEI. She will report to Kevin Kerl, Senior Vice President, People Operations & Analytics.

AML RightSource Welcomes Janice Mensah to Executive Team

By AML RightSource | September 14, 2021
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 role, she will lead AMLRS Canada’s managed services operations, working closely with internal delivery teams and interacting with clients daily to continue to enhance our overall delivery and ensure we deliver best-in-class outcomes for our clients.

Marilu Jiménez Joins AML RightSource as a Senior Advisor

By AML RightSource | September 14, 2021
AML RightSource is pleased to announce that Marilu Jiménez has joined the company as a Senior Advisor.

AML Conversations

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...

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,...

Press

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...

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