What are the two main service categories offered by AML Rightsource?

What are the two main service categories offered by AML Rightsource?

• A. Transaction Monitoring and Enhanced Due Diligence
• B. Managed Services and Financial Crimes Advisory
• C. Policies and Procedures and Risk Assessments
• D. Customer Due Diligence and Watch List Alerts

Answer: (B)

AML Rightsource organizes its offerings into two broad service categories: Managed Services and Financial Crimes Advisory. Managed Services covers the ongoing, outsourced operations of AML compliance—think day-to-day tasks like transaction monitoring, case management, screening, and SAR filing handled by dedicated teams and technology. Financial Crimes Advisory provides strategic guidance and expert support to design, strengthen, and optimize a client’s overall risk program, including risk assessments, policy development, regulatory change guidance, and remediation planning.

The other options refer to specific AML activities or components rather than the overarching service lines. Transaction monitoring, enhanced due diligence, policies and procedures, risk assessments, customer due diligence, and watch list alerts are important parts of an AML program, but they describe what the program does rather than the two main ways AML Rightsource delivers value.