Patrick Laffey's Colleagues at AML RightSource
Chuck Taylor
Executive Vice President, Head of Financial Crimes Advisory at AML RightSource
Patrick Laffey's Contact Details
877-577-5463
Euclid, Ohio, United States
AML RightSource
Patrick Laffey's Company Details
AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters. Our highly trained workforce of analysts and subject matter experts includes the industry's largest team of full time professionals. We typically provide our services directly from our secure facilities in Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.