Global Anti-Money Laundering

Training & Advisory Services

THE AML TRAINING ACADEMY'S CORPORATE CUSTOMIZED SEMINAR WITH ASSOCIATED BANK

THE AML TRAINING ACADEMY'S LIVE STREAMING INTERACTIVE WEBINARS RIGHT FROM YOUR BROWSER

THE AML TRAINING ACADEMY PRESIDENT, KEVIN SULLIVAN, CAMS SPEAKING AT THE U.S. SECRET SERVICE CONFERENCE

THE AML TRAINING ACADEMY'S CORPORATE CUSTOMIZED SEMINAR WITH ASSOCIATED BANK

THE AML TRAINING ACADEMY'S LIVE STREAMING INTERACTIVE WEBINARS RIGHT FROM YOUR BROWSER

THE AML TRAINING ACADEMY PRESIDENT, KEVIN SULLIVAN, CAMS SPEAKING AT THE U.S. SECRET SERVICE CONFERENCE

Solutions Across Industries

◆ Retail Banks ◆ Commercial Banks ◆ Investment Banks ◆ Credit Unions ◆ Brokerage Houses ◆ Financial Advisors ◆ Money Service Businesses (MSB’s) ◆ Accounting Firms ◆ Law Firms ◆ Judiciary Branches ◆ Mortgage Lenders ◆ Real Estate Agents ◆ Casinos ◆ Insurance Companies ◆ Precious Jeweler Dealers ◆ Law Enforcement ◆ Embassies ◆ Governements ◆ Digital Currency Exchangers (DCE’s)◆ Universities ◆ AML Assosiations ◆ Regulatory Agencies ◆ Tech Companies ◆ Universities ◆ Dealerships…

Here's How We Fit Your AML Needs


Improving the performance, security, and regulatory review preparedness of those we serve
through preemptive and proactive advisory services & quality training.

  • Worldwide comprehensive AML/BSA training & advisory services.
  • All advisory sessions & training programs designed and master instructor by Kevin Sullivan CAMS, with more than 30 years in an elite career covering all aspects of AML from investigation, to writing global AML policies, to implementation, through to education.
  • Fulfill regulatory requirements with certificates, timed agendas, quizzes, and more.
  • Receive employer required certificates and validate your commitment to your career.
  • Convenient live online programs reducing downtime and travel costs accessed right from your browser, no download needed.
  • On-site training for a premier training service that elevates the interactive learning environment fully engaging attendees and increasing retention.
  • Customizable programs to target your key industry needs.
  • Dynamic teaching methods that include active participation in order to foster AML analytical and critical thinking
  • Real world examples that give attendees pragmatic tools to apply to their jobs.
  • A light bit of humor to create a more memorable and enjoyable learning experience on this heavy subject.
  • Ask your trainer questions specific to your industry and career in both onsite and online classes.
  • Demonstrate your dedication to improved and more effective AML programs through participation in high quality training with a qualified instructor.
  • Eligible attendees receive applicable credits such as ACAMS.

Here's How We Fit Your AML Needs


Improving the performance, security, and regulatory review preparedness of those we serve
through preemptive and proactive advisory services & quality training.

  • Worldwide comprehensive AML/BSA training & advisory services.
  • All advisory sessions & training programs designed and master instructor by Kevin Sullivan CAMS, with more than 30 years in an elite career covering all aspects of AML from investigation, to writing global AML policies, to implementation, through to education.
  • Fulfill regulatory requirements with certificates, timed agendas, quizzes, and more.
  • Receive employer required certificates and validate your commitment to your career.
  • Convenient live online programs reducing downtime and travel costs accessed right from your browser, no download needed.
  • On-site training for a premier training service that elevates the interactive learning environment fully engaging attendees and increasing retention.
  • Customizable programs to target your key industry needs.
  • Dynamic teaching methods that include active participation in order to foster AML analytical and critical thinking
  • Real world examples that give attendees pragmatic tools to apply to their jobs.
  • A light bit of humor to create a more memorable and enjoyable learning experience on this heavy subject.
  • Ask your trainer questions specific to your industry and career in both onsite and online classes.
  • Demonstrate your dedication to improved and more effective AML programs through participation in high quality training with a qualified instructor.
  • Eligible attendees receive applicable credits such as ACAMS.

Credentials Are The Key To Quality

◆ 30 Years Experience ◆ Elite AML Career ◆ New York State Police Investigator & Federal Agent ◆ NY State Money Laundering Coordinator ◆ Developed “Compliance Excellence,” Program Assisting Financial Institutions With Conforming To Regulations ◆ Liaison To Financial Institutions, Businesses, Governments, & Law Enforcement As Part Of “Operation Cornerstone” On Money Laundering Methods, Investigations, Countermeasures ◆ Investigator FBI Led Hudson Valley Working Fraud & Money Laundering ◆ Detailed To NY High Intensity Financial Crimes Area Of The ICE Led El Dorado Task Force At the NY High Intensity Drug Trafficking Area ◆ Investigator With One Of The Worlds Largest AML Task Forces ◆ Worked Major Case Squad ◆ Sought After AML Expert By News ◆ Facilitator Of ACAMS Certification Courses, Numerous ACAMS Webinars, & and Summits ◆ Taught Specialized Financial Crimes Courses At Utica College ◆ Master’s Degree Economic Crime Management ◆ Certified Anti-Money Laundering Specialist (CAMS) ◆ Certified Anti-Money Laundering Professional (AMLP) ◆ Member: Association of Certified Anti-Money Laundering Specialist (ACAMS) ◆ Member Association of Certified Fraud Examiners ◆ Member Bank Administrative Institute (BAI) ◆ Member International Association of Financial Crime Investigators (IAFCI) ◆ Founding Member and former Co-Chair NY Chapter of ACAMS ◆ Former Chairman Education Task Force (ACAMS) ◆ Author, “Anti Money Laundering in a Nutshell”…

The AML Training Academy
Is Kevin Sullivan, CAMS


The Four Cornerstones Of Kevin's 30 Year AML Career Form The Foundation of Our Services Giving AML Professionals The Skills Needed to Institute, Effectuate, Maintain, and Monitor Their AML Responsibilities.

Developed Global AML Policies and Procedures

Financial Crimes Intelligence and Investigations

Liaison To All Industries Requiring AML

AML Training And Advisory Services

Let us bring the value of this experience to you!

The AML Training Academy
Is Kevin Sullivan, CAMS


The Four Cornerstones Of Kevin's 30 Year AML Career Form The Foundation of Our Services Giving AML Professionals The Skills Needed to Institute, Effectuate, Maintain, and Monitor Their AML Responsibilities.

Developed Global AML Policies and Procedures

Financial Crimes Intelligence and Investigations

Liaison To All Industries Public and Private Requiring AML

AML Training And Advisory Services

Let us bring the value of this experience to you!

Unlock The Potential An AML Expert Provides

◆ Take A Class Here ◆ Schedule A Consult Here ◆ Submit Your Key Training Topics or Utilize Our Experience In Building The Optimal Training Course For Your Team Here

Training & Advisory Credentials


Master AML Advisor & Instructor

Kevin Sullivan, CAMS began his career in AML as a law enforcement officer. He has been an AML educator and advisor to numerous financial institutions, businesses, law enforcement agencies, and governments. Upon retiring from the New York State Police Kevin went on to found The Anti-Money Laundering Training Academy in order to continue his work in AML. Throughout his career he performed the following duties:

  • NY State Police Investigator and Designated Federal Agent.
  • Detailed to the following units: The FBI led Hudson Valley White Collar Crimes Task Force investigating fraud and money laundering | The NY High Intensity Financial Crimes Area (HIFCA) of the ICE led El Dorado Task Force at the NY HIDTA (High Intensity Drug Trafficking Area) in Manhattan. | The Major Case Squad | Narcotics
  • Served in one of the worlds largest AML task forces, the El Dorado Task Force, and was a member of the team assigned to develop extensive global AML guidelines in response to the events of 911.
  • Developed a best practices program, “Compliance Excellence,” to assist financial institutions in conforming to Bank Secrecy Act and Patriot Act regulations.
  • Established intelligence and investigated possible terrorist threats, financial crimes, and organized criminal enterprises.
  • Identified new money laundering trends and patterns.
  • Direct NY state investigations special projects unit for money laundering & financial crimes.
  • NY state money laundering investigations coordinator.

Other instructors have read a book on President AML Training Academy Kevin SullivanAML,
Kevin's the guy who wrote the book.

Following 911 Kevin was a member of the task force that defined and helped implement global AML guidelines.

  • Founding member of NYC SAR review team
  • Created the Hudson Valley SAR review team
  • Review and monitor Suspicious Activity Reports from all financial institutions in NY State (approximately 4000 a month).
  • Assigned to liaison with instruct, and advise various financial institutions, the business sector, judiciary offices, government, and law enforcement agencies as part of “Operation Cornerstone” on numerous money laundering methods, investigations, and countermeasures
  • Financial Crimes Intelligence & Investigation.
  • President of The AML Training Academy
  • Called upon expert in the field by media - print, radio, and TV for interviews and comments.
  • Facilitator of ACAMS certification courses and numerous ACAMS webinars and summits
  • Taught courses on specialized financial crimes in the Economic Crime Program for Utica College.
  • Master’s degree Economic Crime Management,Certified Anti-Money Laundering Specialist (CAMS), Certified Anti-Money Laundering Professional (AMLP)
  • Member: Founding member and first chairman of the Association of Certified Anti-Money Laundering Specialists (ACAMS) inaugural chapter which is in New York, Association of Certified Fraud Examiners, Bank Administrative Institute (BAI), International Association of Financial Crime Investigators (IAFCI), Former Chairman Education Task Force (ACAMS)

A Family Legacy of Service


A Family Legacy of Service

Kevin Sullivan's Brother, Law Enforcement Officer and Veteran

A Family Legacy of Service, Kevin Sullivan's Father, NYPD and Veteran

Kevin Sullivan's Father, NYPD and Wounded D-Day Veteran

Family Legacy Kevin Sullivan, CAMS, NYSP

Kevin Sullivan, CAMS, New York State Police Investigator

Training & Advisory Credentials


Master AML Advisor & Instructor

Kevin Sullivan, CAMS began his career in AML as a law enforcement officer. He has been an AML educator and advisor to numerous financial institutions, businesses, law enforcement agencies, and governments. Upon retiring from the New York State Police Kevin went on to found The Anti-Money Laundering Training Academy in order to continue his work in AML. Throughout his career he performed the following duties:

  • NY State Police Investigator and Designated Federal Agent.
  • Detailed to the following units: The FBI led Hudson Valley White Collar Crimes Task Force investigating fraud and money laundering | The NY High Intensity Financial Crimes Area (HIFCA) of the ICE led El Dorado Task Force at the NY HIDTA (High Intensity Drug Trafficking Area) in Manhattan. | The Major Case Squad | Narcotics
  • Served in one of the worlds largest AML task forces, the El Dorado Task Force, and was a member of the team assigned to develop extensive global AML guidelines in response to the events of 911.
  • Developed a best practices program, “Compliance Excellence,” to assist financial institutions in conforming to Bank Secrecy Act and Patriot Act regulations.
  • Established intelligence and investigated possible terrorist threats, financial crimes, and organized criminal enterprises.
  • Identified new money laundering trends and patterns.
  • Direct NY state investigations special projects unit for money laundering & financial crimes.
  • NY state money laundering investigations coordinator.

Other instructors have read a book on President AML Training Academy Kevin SullivanAML,
Kevin's the guy who wrote the book.

Following 911 Kevin was a member of the task force that defined and helped implement global AML guidelines.

  • Founding member of NYC SAR review team
  • Created the Hudson Valley SAR review team
  • Review and monitor Suspicious Activity Reports from all financial institutions in NY State (approximately 4000 a month).
  • Assigned to liaison with instruct, and advise various financial institutions, the business sector, judiciary offices, government, and law enforcement agencies as part of “Operation Cornerstone” on numerous money laundering methods, investigations, and countermeasures
  • Financial Crimes Intelligence & Investigation.
  • President of The AML Training Academy
  • Called upon expert in the field by media - print, radio, and TV for interviews and comments.
  • Facilitator of ACAMS certification courses and numerous ACAMS webinars and summits
  • Taught courses on specialized financial crimes in the Economic Crime Program for Utica College.
  • Master’s degree Economic Crime Management,Certified Anti-Money Laundering Specialist (CAMS), Certified Anti-Money Laundering Professional (AMLP)
  • Member: Founding member and first chairman of the Association of Certified Anti-Money Laundering Specialists (ACAMS) inaugural chapter which is in New York, Association of Certified Fraud Examiners, Bank Administrative Institute (BAI), International Association of Financial Crime Investigators (IAFCI), Former Chairman Education Task Force (ACAMS)

A Family Legacy of Service


A Family Legacy of Service

Kevin Sullivan's Brother, Law Enforcement Officer and Veteran

A Family Legacy of Service, Kevin Sullivan's Father, NYPD and Veteran

Kevin Sullivan's Father, NYPD and Wounded D-Day Veteran

Family Legacy Kevin Sullivan, CAMS, NYSP

Kevin Sullivan, CAMS, New York State Police Investigator

“Anti-Money Laundering In A NutShell”

Author, Kevin Sullivan, CAMS

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...who are required, under penalty of hefty fines, to get anti–money laundering training.

Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. It’s no wonder that every financial institution in the United States—including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses—must comply with complex examination, training, and reporting requirements mandated by a welter of federal anti–money laundering (AML) laws. Ignorance of crime is no excuse before the law. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it.

In Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers, Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teach personnel in financial institutions what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report it in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants and technologists, criminal investigators, and prosecutors in following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. In particular, corporate investigators will gain rich insights winnowed from the author's experiences as a New York State and federal investigator.

Pick Up Your Copy At
AmazonBarnes & Nobel, or Apress

Image
A guide for AML professionals by industry leader, Kevin Sullivan, CAMS

An industry leaders guide for AML professionals - and subway commuters!


✯✯✯✯✯ Entertaining and Simplified Overview of the Complicated World of AML

Perfectly written book by an industry leader! Gives the reader a solid foundation and understanding of the multiple moving parts of AML and BSA. Highly recommend for anyone in the field, or anyone interested in financial crimes.

Daniel Farruggio