Comprehensive Anti-Money Laundering Training
The Anti-Money Laundering Training Academy provides: worldwide AML, BSA, CTF and compliance training; AML consulting; and AML independent reviews.
Our core elements teaching methods include active participation, real world examples, and a light bit of humor for a memorable learning experience on this heavy subject.
Our seminars give organizations and individuals the pragmatic skills needed to institute, effectuate, maintain, and monitor the AML responsibilities within their various institutions, businesses, and agencies.
“Notice that in most all regulatory actions, lack of training is almost always listed as a cause.”
Why Us
Kevin Sullivan – President of The AML Training Academy & Advisory
We believe that a quality AML training program should be informative, interactive and entertaining.
We have always hated the talking head presenter who reads from his notes and has a Powerpoint that looks like a novel. While many have stated that money laundering is a boring subject, we believe that there is no such thing as a boring subject, just boring speakers.
Convenient, Economical and a Qualified, Experienced Trainer.
No expensive travel and accommodation bills for your staff. Minimize lost time spent out of the office for travel.
Begin using sound due diligence procedures right now. You should know all about the company you are hiring and who the trainer is that will be teaching you. It’s your money, spend it wisely.
- Kevin’s training includes a Master’s degree in Economic Crime Management from Utica College of Syracuse University, a Micro-MBA from the University of Buffalo, Leadership Program from Cornell University, and certifications as a Certified Anti-Money Laundering Specialist (CAMS) and an Anti-Money Laundering Professional (AMLP).
- Kevin was the founding co-chair of the NY chapter of ACAMS and the current chairman of the Educational Task Force. Kevin also teaches the ACAMS exam prep course and the Train the Trainer course for ACAMS.
- Kevin taught at the New York State Police Academy and was one of the lead instructors for the ICE initiative, Operation Cornerstone.
We come to you, either live and in person, or via the Web.
“Kevin was the founding co-chair of the NY chapter of ACAMS.”
Schedule Your Training
Call us toll-free at 855-AML-7700 or click here to schedule time for your training, and find out how AML Training Academy can meet your needs.
“Financial institutions that ignore their AML responsibilities will pay a very steep price!”
Anti-Money Laundering in a Nutshell
Awareness and Compliance for Financial Personnel and Business Managers
By Kevin Sullivan
Anti–Money Laundering in a Nutshell is a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required to get anti–money laundering training.
