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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

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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

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Live Streaming Webinars

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Onsite training classes

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Custom Financial Crimes Compliance Training Programs Built To Your Specifications

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In Depth Course Studies On Targeted Topics

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Compliance 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 AFC CTF ADVISORY SERVICES

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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

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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 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…

RATED  ON AMAZON!

Pick Up Your Copy At

AmazonBarnes & Noble, or Apress

The AML Training Academy and Advisory LLC - AML in a Nutshell 2nd Edition by Kevin Sullivan

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OUR Recent Articles

CHARGING GUNS: What’s In Your Holster

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.

read more
CHARGING GUNS: What’s In Your Holster

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.

read more
CHARGING GUNS: What’s In Your Holster

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.

read more