AML From The Ground Up
on The New Economy vidcast
A lively interview on how anti money laundering is used to catch bad guys by D’Arcy Rahming Jr host of ‘The New Economy’ videocast. Listen in as D’Arcy gets the scoop with retired New York State Money Laundering Investigation Coordinator, Kevin Sullivan, CAMS, CCI. After retiring from law enforcement Kevin formed The Anti Money Laundering Training Academy to continue his work in AML.
Catch more interviews with other industry leaders on “The AML Training Academy YouTube Channel”.
Drop Future C Notes Episodes To Your Inbox
Season 1, Episode 5 From Cops To Compliance Interview with Don Temple & Garry Clement View The C-Notes Video Or Listen To The Podcast BelowHave a seat at the table with three retired law enforcement officers who each followed the money. Learn how they moved up the...
Season 1, Episode 4 Creating A Culture of Compliance Interview with Gregory DellasView The C-Notes Video Or Listen To The Podcast BelowTips on building a culture of compliance. As it seems, every time we turn around there's another example of a financial institution...