The AML Training Academy and Advisory LLC Logo
The AML Training Academy and Advisory LLC Logo

Our Blog

The New Economy D'Arcy Rahming Interview Kevin Sullivan

AML From The Ground Up

Guest Appearance

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”.

Tune In!

Drop Future C Notes Episodes To Your Inbox

0 Comments

Submit a Comment

Your email address will not be published. Required fields are marked *

Related Posts

CHARGING GUNS: What’s In Your Holster

CHARGING GUNS: What’s In Your Holster

by | Jun 29, 2022

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.

About the Interviewee

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 and Advisory LLC. 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!

I work with AML/BSA compliance programs large and small, if you need a customized and quality anti-money laundering program, training, or advise I invite you to contact me to learn how I can help with your compliance needs.

Kevin Sullivan, CAMS, CCI
President of The AML Training Academy and Advisory LLC

Upcoming Live Streaming AML Webinars

 

Join Kevin’s live streaming beginner and advanced AML/BSA compliance webinar courses at AMLtrainer.com/training/#upcoming_training.  Reserve your seat today.  Space is limited!

For more info or to arrange Custom AML Training Classes and AML Advisory Services contact The AML Training Academy and Advisory LLC at: ☎ (855) 265-7700 | 📧 info@amltrainer.com.