NEW Financial Crimes Advisory Practice

New Financial Crimes Advisory Practice


As of July 2016, AML RightSource announced new Financial Crimes Advisory (FCA) services. The practice is an addition to our current services, which include transaction monitoring, enhanced due diligence reviews, and other AML/BSA co-sourcing solutions. The FCA practice assists clients across the financial services sector on the following domains:

  • Anti-Money Laundering (AML)
  • Know Your Customer (KYC)
  • Economic Sanctions
  • Cyber Crime
  • Combating the Financing of Terrorism
  • Financial Intelligence (FININT)
  • Anti-Corruption and Bribery
  • Bank Fraud

The practice extends our industry expertise and will help us better serve our clients. It is led by Partner, Vic Maculaitis, and is supported by AML RightSource Partners, Managers, and Associates. If interested in more information on FCA services, email info@amlrightsource.com or call 216.771.1250

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