Founded in 2005, AML RightSource (AMRLS) provides managed services in the area of BSA/AML compliance. AMLRS has clients throughout the United States ranging in asset size from $250 million to over $10 billion.
Prior to founding AMLRS, we helped design and implement some of the first BSA/AML compliance department overhauls required by the federal regulatory agencies in the post 9/11 environment. We now use our experience and the processes we developed to provide our clients with a managed BSA/AML solution that combines technology and the human element of monitoring customer account activity so our customers can focus on what is more important to their institution.....buying and selling money.
Our Transaction Monitoring and Alert Resolution (TMAR™) services have withstood regulatory audit and review and have been successfully vetted by State and Federal regulatory agencies, providing our clients with a world class BSA/AML solution. More importantly, we provide critical experience and guidance in helping our clients though difficult situations where regulatory pressure requires quick and efficient adoption and implementation of a fully functioning BSA/AML compliance department to effectively monitor customer activity, risk rank customers or perform OFAC Reporting and FinCEN 314a screening.
Our team of professionals is comprised of compliance officers and analysts who posses experience with large, multinational financial institutions and are Certified Anti-Money Laundering Specialists ("CAMS") or are pursuing accreditation in this area.
Please click HERE to see a short video that explains the AML RightSource service and how it benefits financial institutions like yours. AML RightSource really is the smart solution. – less – More from ZoomInfo »