THE AML TRAINING ACADEMY AND ADVISORY LLC
Global AML / BSA / AFC / CTF Compliance Training & Advisory Services
CUSTOM COMPLIANCE TRAINING
Custom onsite & online Anti Money Laundering (AML)/BSA/AFC/CTF compliance training for small groups of staff or large consortiums
UPCOMING LIVE WEBINARS
Live steaming webinars. Receive Compliance Training Certificate in fully interactive virtual courses built & presented by 35 year AML veteran.
AML / BSA / AFC / CTF ADVISORY SERVICES
Former Secretary of Homeland Security Tom Ridge & The AML Training Academy and Advisory LLC President Kevin Sullivan, CAMS, CCI
AML BSA AFC CTF TRAINING SERVICES
Global Anti Money Laundering (AML) / Anti Financial Crime (AFC) / Bank Secrecy Act (BSA) / Counter Terrorist Financing (CTF) Compliance Training To All Industries Public And Private
Live Streaming Webinars
Onsite training classes
Custom Financial Crimes Compliance Training Programs Built To Your Specifications
In Depth Course Studies On Targeted Topics
Compliance Training Classes For Employees New To Anti Money Laundering And For Seasoned Professionals
Specialized Training For Law Enforcement and Governments From an Industry Insider
AML BSA AFC CTF ADVISORY SERVICES
Global Anti Money Laundering (AML) / Anti Financial Crime (AFC) / Bank Secrecy Act (BSA) / Counter Terrorist Financing (CTF) Compliance Advisory Services To All Industries Public And Private
Enterprise Risk Assessment
Independent Reviews
Suspicious Activity Reports (SARs) Advice
Advanced Due Diligence
AML Program Development, Implementation, and Guidance
Combating Terrorism Financing (CTF) Guidelines for Identification and Investigation
Meet Your Trainer and Advisor
Our AML BSA AFC CTF training and advisory services are available to help you develop and implement a quality compliance 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 Anti Money Laundering Specialist?
Meet Your AML Trainer and Advisor
Our AML BSA AFC CTF 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 AFC Positions
A prominent and long standing career in the AFC AML BSA CTF 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 Compliance Specialist?
“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…
Testimonials
“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.” Product Implementation Specialist
Association of Certified Anti-Money Laundering Specialists (ACAMS)
“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.” Vice President, AIG World Investigative Resources
“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.” Director Of Security, AML Compliance Officer, Astoria Federal Savings
“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!.” Director Of AML Investigations, AXA Equitable
“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.” Hudson Valley Federal Credit Union
Morgan Stanley
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.” Anti-money Laundering Director, US Trust
“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.” First Federal Bank
“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.” Director Of Investigations, New York City Police Dept
OUR Recent Articles
KYC: Beware the Camouflage Passport
Beware the Dangers of Camouflage Passports. A look at how camouflage, counterfeit, and fantasy passports may put your KYC program at risk and helpful tools on minimizing that risk
Big money — cash movement across borders
Kieth Nuthall of Money Laundering Bulletin interviews Kevin Sullivan, CAMS, CCI President of The AML Training Academy and Advisory LLC on the rise in bulk cash smuggling
CHARGING GUNS: What’s In Your Holster
Many individuals and organizations are exploring ways to address the growing mass shootings in the U.S. CBS News, The Wall Street Journal, The New York Times, and KPCC radio have all contacted me for an interview to explore the potential of one of the proposed solutions by asking the following question, “Can credit card data be used to prevent some gun related violence?” Let’s detail this idea.
To Stop Human Trafficking, Stop Money Laundering
Mitzi Perdue, founder of Win This Fight…for GOOD! interviews Kevin Sullivan, CAMS, CCI of The AML Training Academy and Advisory LLC. Read the Psychology Today article to learn how your AML efforts help fight human trafficking
KYC: Beware the Camouflage Passport
Beware the Dangers of Camouflage Passports. A look at how camouflage, counterfeit, and fantasy passports may put your KYC program at risk and helpful tools on minimizing that risk
Big money — cash movement across borders
Kieth Nuthall of Money Laundering Bulletin interviews Kevin Sullivan, CAMS, CCI President of The AML Training Academy and Advisory LLC on the rise in bulk cash smuggling
CHARGING GUNS: What’s In Your Holster
Many individuals and organizations are exploring ways to address the growing mass shootings in the U.S. CBS News, The Wall Street Journal, The New York Times, and KPCC radio have all contacted me for an interview to explore the potential of one of the proposed solutions by asking the following question, “Can credit card data be used to prevent some gun related violence?” Let’s detail this idea.
KYC: Beware the Camouflage Passport
Beware the Dangers of Camouflage Passports. A look at how camouflage, counterfeit, and fantasy passports may put your KYC program at risk and helpful tools on minimizing that risk
Big money — cash movement across borders
Kieth Nuthall of Money Laundering Bulletin interviews Kevin Sullivan, CAMS, CCI President of The AML Training Academy and Advisory LLC on the rise in bulk cash smuggling
CHARGING GUNS: What’s In Your Holster
Many individuals and organizations are exploring ways to address the growing mass shootings in the U.S. CBS News, The Wall Street Journal, The New York Times, and KPCC radio have all contacted me for an interview to explore the potential of one of the proposed solutions by asking the following question, “Can credit card data be used to prevent some gun related violence?” Let’s detail this idea.