ACAMS AML & Financial Crime Conference September 2016

AML RightSource booth 223 at the ACAMS AML & Financial Crime Conference.

AML RightSource booth 223 at the ACAMS AML & Financial Crime Conference.

2016 was another great year for AML RightSource at the ACAMS AML & Financial Crime Conference. The event took place September 26-28 in Las Vegas at the Aria Resort & Casino

Law enforcement officials, banking executives, and vendor representatives spoke at sessions covering everything anti-money laundering from regulatory perspectives to staffing and training recommendations. Real life examples such as El Chapo, the Bangladesh bank cyberheist, and well-known fraud schemes were used to educate attendees on money laundering. Regulations and requirements were discussed and it was clear that financial institutions need to make amendments to their programs in order to properly comply.

Our innovative solutions can help dissolve any BSA department issues you have. Lack of AML/BSA personnel? Need to perform a risk assessment? We can help. 

If you did not get a chance to talk with us at the event, you can contact us at info@amlrightsource or call 216.771.1250