AML RightSource
Overview
AML RightSource is a leading provider of Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and financial crimes compliance solutions. They offer a comprehensive suite of services, including transaction monitoring, KYC/CDD, sanctions screening, investigations, and regulatory consulting. They help financial institutions and other regulated businesses meet their compliance obligations and mitigate financial crime risks.
About Us
AML RightSource is a global firm specializing in financial crime compliance solutions, dedicated to helping clients navigate the complex regulatory landscape and protect their organizations from financial crime. Founded with the mission of providing expert AML/BSA services, their team comprises experienced compliance professionals, former regulators, and technology specialists. This diverse team brings deep industry knowledge and practical experience to each client engagement. AML RightSource emphasizes a collaborative approach, working closely with clients to understand their unique needs and develop customized solutions tailored to their specific circumstances. They offer a comprehensive suite of services, including transaction monitoring, KYC/CDD, AML program development, independent testing, and regulatory remediation. By combining industry expertise with cutting-edge technology, AML RightSource delivers effective and efficient solutions that mitigate risk and ensure compliance. Their global reach allows them to serve clients across various jurisdictions, providing a consistent and reliable level of service regardless of location. They are committed to staying ahead of evolving regulations and emerging threats, ensuring their clients are always well-prepared. AML RightSource strives to be a trusted partner, helping organizations build robust compliance programs and maintain a strong reputation.
Vision
To be the leading provider of AML/BSA and financial crime compliance solutions, recognized for their expertise, innovation, and commitment to client success.
Mission
To provide comprehensive and innovative financial crime compliance solutions that help clients mitigate risk, meet regulatory requirements, and protect their organizations from financial crime.
Headquarters
New Delhi
Specialties & Industries
Open Positions
No open positions at the moment
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