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AML From The Ground Up

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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”.

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About the Author

Kevin Sullivan, CAMS, CCI is a retired New York State Police Investigator and Federal Agent who dedicated his career to AML and continues that work through his company, The AML Training Academy. Kevin coordinated AML investigations for the state of New York while being detailed to one of the worlds largest AML task forces, the NY High Intensity Financial Crime Area (HIFCA) El Dorado Task Force. He has helped develop and implement global AML guidelines and trained and advised all industries and government agencies requiring AML around the globe. He helped to write various certification programs for the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) and was the co-founder and former chair of their inaugural chapter which was in NY. Follow Kevin or reserve a seat in one of his live webinars. Space is limited!

Upcoming Live Streaming AML Webinars

 

View Kevin’s live streaming beginner and advanced online webinar courses offered monthly. Receive AML Training Certificate and ACAMS credits. Reserve your virtual seat today at AMLtrainer.com/training/#upcoming_training. Space is limited!

For more info or training and advisory help with your AML program contact The AML Training Academy at: ☎ (855) 265-7700 | ✉ info@amltrainer.com