About Us
THE AML TRAINING ACADEMY AND ADVISORY LLC
Global AML / BSA / AFC / CTF Compliance Training & Advisory Services
The AML Training Academy and Advisory LLC is
KEVIN SULLIVAN, CAMS, CCI
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
Liaison To All Industries Requiring AML
AML Training And Advisory Services
Financial Crimes Intelligence and Investigations
The AML Training Academy and Advisory LLC is
KEVIN SULLIVAN, CAMS, CCI
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
Liaison To All Industries Requiring AML
AML Training And Advisory Services
Financial Crimes Intelligence and Investigations
Let us bring the value of this experience to you!
Training & Advisory Credentials
Master AML Advisor & Instructor
Kevin Sullivan, CAMS, CCI 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 AML (Anti-Money Laundering) Training Academy and Advisory LLCĀ in order to continue his work in AML. Throughout his career he performed the following duties:
Kevin Sullivan, CAMS, CCI early NY State Police career assigned to the first barracks north of NYC
- 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 | Undercover 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, āCompliance Excellence,ā 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.
- NY state money laundering investigations coordinator.
- Direct NY state investigations special projects unit for money laundering & financial crimes.
- 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, instruct, and advise various financial institutions, the business sector, judiciary offices, government, and law enforcement agencies as part of āOperation Cornerstoneā on numerous money laundering methods, investigations, and countermeasures
- Financial Crimes Intelligence & Investigation.
- President of The AML Training Academy and Advisory LLC
- Called upon AML expert by media, print, radio, and TV
Kevin Sullivan, CAMS, CCI training government agencies for the US Embassy in Cuidad del Este, located in the tri-border region of Paraguay, Brazil, and Argentina
The AML Training Acadamy President, Kevin Sullivan, CAMS, CCI training at the U.S. Secret Service Conference
- Facilitator of ACAMS certification courses and numerous ACAMS webinars and summits
- Speaker at numerous AML conferences globally.
- Taught courses on specialized financial crimes in the Economic Crime Program for Utica College.
- Masterās degree Economic Crime Management, Certified Anti-Money Laundering Specialist (CAMS), Certified Anti-Money Laundering Professional (AMLP), Certified Cryptocurrency Investigator (CCI)
- 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)
Other instructors have read a book on AML. Kevin is the guy who wrote the book. Following 911 Kevin was a member of the task force that defined and helped implement global AML guidelines.
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Here’s How We Fit Your AML Needs
Improving the performance, security, and regulatory review preparedness of those we servethrough preemptive and proactive advisory services & quality training.
WorldwideĀ AML/BSA/AFC/CTF comprehensive training & advisory services.
All advisory sessions & training programs designed and taught by master instructorĀ Kevin Sullivan CAMS, CCI 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 excellence in your career developement.
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 compliance training 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 provide pragmatic tools to apply to your job.
A light bit of humor to create a more memorable and enjoyable learning experience on this heavy subject.
Ask your industry expert 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.
Solutions Across Industries
Retail Banks
Commercial Banks
Investment Banks
Credit Unions
Brokerage Houses
Financial Advisors
Money Service Businesses (MSBās)
Law Firms
Judiciary Branches
Mortgage Lenders
Real Estate Agents
Insurance Companies
Casinos
Precious Jeweler Dealers
Law Enforcement
Embassies
Governements
Digital Currency Exchangers (DCEās)
Universities
AML Assosiations
Regulatory Agencies
Tech Companies
Dealerships
A Family Legacy of Service
KEVIN SULLIVAN'S BROTHER, LAW ENFORCEMENT OFFICER AND VETERAN
KEVIN SULLIVAN'S FATHER, NYPD AND WOUNDED D-DAY VETERAN
KEVIN SULLIVAN, CAMS, CCI NEW YORK STATE POLICE INVESTIGATOR
āAnti-Money Laundering In A NutShellā
Author, Kevin Sullivan, CAMS, CCI
A concise, accessible, & practical guide to compliance with antiāmoney laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions…
āÆāÆāÆāÆāÆ Entertaining and Simplified Overview of the Complicated World of AMLPerfectly 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.