AML RightSource is hosting an expert discussion on financial institutions strengthening their AML programs on September 24 at 1:00 PM ET and 6:00 PM BST featuring John Byrne, Rachele Byrne, and Megan Nelson.
Published
Signal category
Presence & Recognition
Quote
“Join us for an expert discussion on how financial institutions are strengthening their AML programs to navigate today's rapidly changing compliance landscape.”
— AML RightSource team
Company
- Industry
- Financial Services
- Location
- Highland Hills, US
- Company size
- 6,469 employees
AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters. Our highly trained workforce of analysts and subject matter experts includes the industry’s largest team of full time professionals. We typically provide our services directly from our secure facilities in Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.