AML RightSource Welcomes Judith Barendse to Executive Team

By AML RightSource | September 14, 2021
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 role, she will lead AMLRS USA’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.

AML RightSource Acquires QuantaVerse

By AML RightSource | August 17, 2021
  CLEVELAND, August 17, 2021 – AML RightSource (“AMLRS”), the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, is pleased to announce that it has acquired QuantaVerse, Inc.

Jason Frantz Joins AML RightSource Advisory Practice

By AML RightSource | July 21, 2021
Mr. Frantz serves as a Director of Financial Crimes Advisory at AML RightSource. He has extensive experience in global BSA/AML, including suspicious activity monitoring and reporting, KYC, OFAC and sanctions screening, fraud, and global regulatory enforcement actions. Mr. Frantz has extensive experience in helping financial institutions remediate consent orders, establish AML/Fraud controls and monitoring, evaluating and implementing AML/BSA programs, and being at the forefront in the global fight against financial crimes. Mr. Frantz received his Bachelor’s degree from The Ohio State University and his Master of Business Administration from Capital University.

AML RightSource Expands into Corporate Compliance Technology with Acquisition of Blue Umbrella

By AML RightSource | July 7, 2021
CLEVELAND, OH, July 07, 2021 - AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for our clients and the world, is pleased to announce that it has acquired Blue Umbrella Limited (“Blue Umbrella”), increasing the breadth of compliance services and technology solutions available to corporates and financial institutions.

Vesna McCreery Joins AML RightSource as Managing Director

By AML RightSource | July 1, 2021
AML RightSource is pleased to announce that Vesna McCreery has joined the company as Managing Director, Head of EMEA Advisory.

William Maggio Joins AML RightSource Advisory Board

By AML RightSource | May 6, 2021
AML RightSource is pleased to announce that William (Bill) Maggio has joined the company's Advisory Board. In this role, Mr. Maggio will provide guidance to the company’s CEO, Frank Ewing, and support the Company’s vision and growth initiatives.

Michael Jacoby Joins AML RightSource

By AML RightSource | April 1, 2021
AML RightSource is pleased to announce that Michael Jacoby has joined the company as a Director. In this role, Mr. Jacoby will report to Gerry Klein, Senior Director for Client Delivery and support the Company’s Client Delivery and Financial Crimes Advisory Practices.

AML RightSource Acquires Passcon

By AML RightSource | March 23, 2021
CLEVELAND, OH, March 23, 2021 – AML RightSource (“AMLRS”), the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, is pleased to announce that it has acquired Passcon GmbH (“Passcon”).

Brandon Mesanovic Joins AML RightSource as Senior Director of M&A Integration

By AML RightSource | March 16, 2021
AML RightSource is pleased to announce that Brandon Mesanovic has joined the company as Senior Director of M&A Integration and be responsible for leading the integration efforts of acquired organizations into the AML RightSource ecosystem. In this role, Mr. Mesanovic will report to Cory Skinner, Senior Vice President, Corporate Development.

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...