AML RightSource participated in a discussion with Sarah Beth Felix and John Byrne on CTA reporting changes, shell company risks, and key lessons from recent enforcement actions.
Published
Signal category
Presence & Recognition
Quote
“I enjoyed this discussion with Sarah Beth Felix and John Byrne on CTA reporting changes, shell company risks, and key lessons from recent enforcement actions.”
— Kevin Kerl|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.