February's Wrap
It's crucial to stay informed about the latest advancements in anti-money laundering. Dive into our Monthly Wrap, where we've gathered key updates that you won’t want to miss!
Don't forget to subscribe to our newsletter for essential updates and insights that could significantly impact your business! Together, we’re not just meeting the standards—we’re #ReimaginingCompliance and embracing the limitless possibilities ahead!
AI and Automation: Kevin Kerl Of AML RightSource On How To Effectively Harness AI Technology In People Operations
Kevin Kerl , our EVP & Chief Administrative Officer, recently sat down with Authority Magazine to discuss how AI and automation are reshaping financial crime compliance and People Operations.
From streamlining talent acquisition to enhancing risk detection, AI is transforming how businesses operate—but only if implemented strategically and ethically. How is AI impacting your industry, and what challenges or opportunities do you see on the horizon? Learn more here.
21st Puerto Rican Symposium of AML
We attended the 21st Puerto Rican Symposium on AML! A huge congratulations to John Byrne for his 20th year at the event! He moderated two panel discussions that covered the following topics:
AML Conversations: Crypto Crime, Executive Orders, and What to Expect in 2025
We are pleased to welcome Ari Redbord, the Global Head of Policy and Government Affairs at TRM Labs, back to AML Conversations! Join us as he dives into the 2024 Crypto Crime Report and unpacks Trump's Executive Order on digital assets. Get a glimpse into what’s next for 2025! Tune in here.
2025 AML Partnership Forum
We'll be in Washington, D.C., March 19-21 for the annual AML Partnership Forum ! This is a unique chance for AML/BSA professionals from both public and private sectors to engage in candid discussions on preventing financial crimes. Let’s come together to strengthen our fight against money laundering, human trafficking, and fraud. Don’t miss out—register now!
Join us for the 2025 Annual Washington Conference from March 9-11 at the Waldorf Astoria, DC!
Connect with senior executives, policymakers, and industry experts as we tackle the crucial issues facing the international banking community. Don't miss out on engaging discussions and exclusive insights—don't forget to grab your Institute of International Bankers /AML RightSource tote bag! Register now!
Digital Deception: Financial Crime in eSports and Online Gaming
Read our latest blog post authored by our Associate Analyst II, Prithiraj M.! In this insightful article, we delve into the hidden dangers that can lurk within the gaming world. eSports and online gaming have skyrocketed in popularity and are blowing up. But behind the vibrant tournaments and flashy digital arenas lies a hidden risk- Financial Crime. Read more here.
Third-Party Risk Perspectives Podcast
Blue Umbrella Limited has released the first episode of its Third Party Risk Perspectives podcast, which features Christopher Sindik, Director of Third-Party Risk and Due Diligence, and our very own Elliot Berman! Discover how advancing technologies can elevate your third-party risk management!—Listen now!
AML Voices
Register for our AML Voices Webinar, live on March 27th at 1:00 PM/6:00 PM GMT! Our panel of experts ( John Byrne , Ari Redbord , Don Fort ) will discuss the financial crime risks related to virtual assets and the evolving global regulatory landscape! Save your spot here.
On our AML Voices Webinar "The Continuing Challenge of Global Corruption", which aired on February 27th, our experts (John Byrne, Gary Kalman, Jonathan E. Lopez) discussed how corruption is connected to financial crimes and how financial service companies can detect and report transactions relating to corruption.
Missed any of our past AML Voices webinars? No problem! You can easily access this session and all our previous webinars here!
We're Hiring!
Do you live in Poland or Bulgaria? Are you ready to elevate your career? AML RightSource is hiring!
Discover the benefits of AML RightSource's training and development programs that our colleagues rave about, as well as the support and growth opportunities that have propelled them to success!
With a clear path to promotion, your potential is limitless. Plus, be part of an industry that makes a real impact! Learn more about our open career opportunities here:
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We're also hiring globally! This is your chance to make a positive impact for others in your community. Discover more about our company and explore the exciting opportunities we have available here: https://www.amlrightsource.com/careers
We'll be attending two job fairs in Poland during the month of March. These are more than just job fairs – they are spaces where business meets talent and knowledge meets practice. Don't miss out on inspiring lectures, workshops, and a chance to talk directly to us!
If you're looking for a fulfilling career, not just a job, join us at AML RightSource! You will be working in a dynamic and friendly environment as an analyst, full of colleagues from across the world, and will have the opportunity to grow with us! Register below:
Jobicon Job Fair
??Krakow, Poland
??March 11th
Talent Days Job Fair
??Krakow, Poland
??March 13th
This Week In AML Podcast
Every Friday, our experts, John Byrne and Elliot Berman, discuss the latest events impacting the financial crime compliance community. Their lively chats cover various topics across the global financial services space, from regulation to enforcement actions to compliance best practices to national policy!
Senior Manager - Operations, BSA and Regulatory Compliance Internal Audit and Consulting
2 周To learn more about corporate transparency and structures… Attendance is free, If you register as a Chapter member, additional free or reduced cost learning events will occur this year for chapter members, https://lnkd.in/etnCxTFk Explore the intricate world of shell companies and their impact on banks. Delve into Moody’s exclusive insights on the 19 million known companies exhibiting shell characteristics. Gain expertise in identifying shell entities, comprehending their ownership structures, and recognizing the industries where they commonly emerge. Event Details: ?? Date: March 13, 2025 ?? Time: 5:30 PM - 8:00 PM ET ?? Venue: Sheraton King of Prussia, 480 N. Gulph Road, King of Prussia, PA 19406 ?? Earn: 1 ACAMS Credit Agenda: ?? Registration: 5:30-6:00 PM ET ?? Presentation: 6:00-7:00 PM ET ?? Networking: 7:00-8:00 PM ET Admission: ?? Chapter Members: US$0.00 ?? ACAMS Members: US$15.00 ?? Non-Members: US$25.00 Don't miss this insightful session! For more information and registration, visit the ACAMS Greater Philadelphia Chapter event page: [Link to Event](https://lnkd.in/eUKBDU_w)