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CUSTOM ONSITE OR ONLINE GROUP TRAINING


Custom onsite and online compliance training for small groups of staff or large consortiums

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UPCOMING TRAINING FOR INDIVIDUALS & GROUPS


Live steaming webinars open to the public. Receive AML Training Certificate and ACAMS credits

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AML/BSA ADVISORY SERVICES


Former Sec. of Homeland Security Tom Ridge & The AML Training Academy Pres. Kevin Sullivan, CAMS, CCI

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AML BSA TRAINING SERVICES

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AML BSA Compliance Training To All Industries Public And Private Requiring AML

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Live Streaming Webinars

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Onsite training classes

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Custom AML Training Programs Built To Your Specifications

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In Depth Course Studies On Targeted Topics

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AML Training Classes For Employees New To Anti Money Laundering And For Seasoned Professionals

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Specialized Training For Law Enforcement and Governments From an Industry Insider

AML BSA ADVISORY SERVICES

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AML BSA Advisory Services To All Industries Public And Private Requiring AML

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Enterprise Risk Assessment

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Independent Reviews

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Suspicious Activity Reports (SARs) Advice

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Advanced Due Diligence

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AML Program Development, Implementation, and Guidance

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Combating Terrorism Financing (CTF) Guidelines for Identification and Investigation

Meet Your AML Trainer and Advisor

Our AML BSA training and advisory services are available to help you develop and implement a quality AML program, guide you through regulatory reviews, provide independent reviews, prepare you for an assessment, perform a risk based assessment, and provide counsel and training on potential risks and proper guidelines.

Over 30 Years Of Service In Elite Aml Positions

A prominent and long standing career in the AML space and law enforcement has allowed Kevin to form lasting relationships with his clients and build new relationships through recommendations.

You’ve Worked Hard To Develop a Quality AML Program.

Shouldn’t You Choose A Qualified AML Training Specialist ?

Checkout Our Credentials!

“Anti-Money Laundering In A NutShell – Awareness and Compliance For Financial Professionals and Business Managers”

Author, Kevin Sullivan, CAMS, CCI

A concise, accessible, & practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions…

RATED ✯✯✯✯✯ ON AMAZON!

Pick Up Your Copy At

Amazon, Barnes & Nobel, or Apress

Testimonials

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ACAMS – Association of Certified Anti-Money Laundering Specialists

“Kevin is the guy you want to work with if you want the best AML knowledge and a good laugh. After working alongside Kevin for the last two years I have learned that I can trust him to deliver a knowledgeable and entertaining course to our students. Not only will he share great stories and real life scenarios but he will also bring in his down to earth personality into the lecture and make it feel like we are in a classroom. I am beyond thankful to have Kevin contribute alongside my team and I.” Jennifer V Product Implementation Specialist
Association of Certified Anti-Money Laundering Specialists (ACAMS)
AIG – American International Group, Inc.

“I took a lot away from Kevin’s presentation. He gave me insight into money laundering and the various ways to commit it, the breadth and scope of it and the various signposts to watch out for.” John Monahan Vice President, AIG World Investigative Resources
Astoria Federal Savings

“Kevin Sullivan is a very dynamic speaker. We learned a lot from his presentation. His information is timely and very important. He uses many current examples and humor to take the stuffiness out of the subject matter. He makes complex issues simple to understand and applicable to our everyday work environment.” Charles Judson Director Of Security, AML Compliance Officer, Astoria Federal Savings
AXA Insurance Company

“I really enjoyed Kevin’s presentation. He is very enthusiastic and has a great knack for presenting the material. He keeps you interested. He’s a very funny guy!.” Matt Vigh Director Of AML Investigations, AXA Equitable
Hudson Valley Credit Union

“Kevin interacted really well with our audience. He captured our attention with his humor and great real-life examples, and helped all of us have a better understanding of what we needed to do to maintain our compliance. He is very personable and we enjoyed having him.” Eva Abbott Hudson Valley Federal Credit Union
Morgan Stanley
“I saw Kevin speak for The New York External Fraud Committee. He kept us very engaged with great humor and presentation skills. The information he gave us really clued us in to the scams and fraudulent activity that we should be looking for. He is very knowledgeable about the latest trends, and he has great contacts. Let’s face it: money laundering can be a dry topic and Kevin kept ss awake! Great presentation.” Daniel Auciello Director Of Investigations
Morgan Stanley
US Trust Bank of America

Kevin has a very good ability to connect to the audience. When he’s doing a presentation, whether small or large, you get the feeling that you’re having a conversation with Him. His expertise and experience with money laundering helped us to understand the issues we need to mitigate, and his wonderful sense of humor make his presentations entertaining as well.” Robert Goecks Anti-money Laundering Director, US Trust
First Federal Bank

“I thought playing “Money Laundering Jeopardy” was hilarious, and then I realized that I was also learning about some of the latest money laundering trends and patterns. Very unique.” Theresa Gibbons First Federal Bank
NYPD – New York Police Department

“I Love His Blend Of Humor, Actual Stories Of Bad Guys Vs. Good Guys, His Knowledge In The Area And A Smooth Ability To Converse With A Crowd.” Lt. Tom Mcmanus Director Of Investigations, New York City Police Dept

OUR Recent Articles

Companies We’ve Served

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United States Embassy
United States Embassy
El Dorado Task Force
El Dorado Task Force
ACFE – Association of Certified Fraud Examiners
ACFE – Association of Certified Fraud Examiners
ACAMS – Association of Certified Anti-Money Laundering Specialists
ACAMS – Association of Certified Anti-Money Laundering Specialists
Lowenstein Sandler
Lowenstein Sandler
Associated Bank
Associated Bank
AIG – American International Group, Inc.
AIG – American International Group, Inc.
US Army
US Army
Astoria Federal Savings
Astoria Federal Savings
ATMIA – ATM Industry Association
ATMIA – ATM Industry Association
Authentic8
Authentic8
AXA Insurance Company
AXA Insurance Company
Barclays
Barclays
CIT
CIT
Deloitte
Deloitte
Ernst & Young
Ernst & Young
FDIC – Federal Deposit Insurance Corporation
FDIC – Federal Deposit Insurance Corporation
HIDTA – High Intensity Drug Trafficing Area
HIDTA – High Intensity Drug Trafficing Area
HSBC
HSBC
Hudson Valley Credit Union
Hudson Valley Credit Union
Navigant
Navigant
IAFCI – International Association of Financial Crimes Investigators
IAFCI – International Association of Financial Crimes Investigators
JP Morgan Chase
JP Morgan Chase
LBA – Louisiana Bankers Association
LBA – Louisiana Bankers Association
LPL Financial
LPL Financial
Matrix
Matrix
Morgan Stanley
Morgan Stanley
M&T Bank
M&T Bank
Nordea
Nordea
NYSP – New York State Police
NYSP – New York State Police
Praxity
Praxity
PricewaterhouseCoopers
PricewaterhouseCoopers
US Secret Service
US Secret Service
Standard Chartered
Standard Chartered
TD Bank
TD Bank
The Bank of New York
The Bank of New York
Thomas Reuters
Thomas Reuters
US Probation Office
US Probation Office
Western Union
Western Union
Flexa
Flexa
Mega International Commercial Bank
Mega International Commercial Bank
ATF – The Bureau of Alcohol, Tobacco, Firearms and Explosives
ATF – The Bureau of Alcohol, Tobacco, Firearms and Explosives
CITI
CITI
US Trust Bank of America
US Trust Bank of America
Carolina First Bank
Carolina First Bank
DEA – Drug Enforcement Administration
DEA – Drug Enforcement Administration
DTCC – Depository Trust & Clearing Corporation
DTCC – Depository Trust & Clearing Corporation
First Federal Bank
First Federal Bank
NYPD – New York Police Department
NYPD – New York Police Department

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