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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”.

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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

Companies We’ve Served

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United States Embassy
United States Embassy
El Dorado Task Force
El Dorado Task Force
ACFE – Association of Certified Fraud Examiners
ACFE – Association of Certified Fraud Examiners
ACAMS – Association of Certified Anti-Money Laundering Specialists
ACAMS – Association of Certified Anti-Money Laundering Specialists
Lowenstein Sandler
Lowenstein Sandler
Associated Bank
Associated Bank
AIG – American International Group, Inc.
AIG – American International Group, Inc.
US Army
US Army
Astoria Federal Savings
Astoria Federal Savings
ATMIA – ATM Industry Association
ATMIA – ATM Industry Association
Authentic8
Authentic8
AXA Insurance Company
AXA Insurance Company
Barclays
Barclays
CIT
CIT
Deloitte
Deloitte
Ernst & Young
Ernst & Young
FDIC – Federal Deposit Insurance Corporation
FDIC – Federal Deposit Insurance Corporation
HIDTA – High Intensity Drug Trafficing Area
HIDTA – High Intensity Drug Trafficing Area
HSBC
HSBC
Hudson Valley Credit Union
Hudson Valley Credit Union
Navigant
Navigant
IAFCI – International Association of Financial Crimes Investigators
IAFCI – International Association of Financial Crimes Investigators
JP Morgan Chase
JP Morgan Chase
LBA – Louisiana Bankers Association
LBA – Louisiana Bankers Association
LPL Financial
LPL Financial
Matrix
Matrix
Morgan Stanley
Morgan Stanley
M&T Bank
M&T Bank
Nordea
Nordea
NYSP – New York State Police
NYSP – New York State Police
Praxity
Praxity
PricewaterhouseCoopers
PricewaterhouseCoopers
US Secret Service
US Secret Service
Standard Chartered
Standard Chartered
TD Bank
TD Bank
The Bank of New York
The Bank of New York
Thomas Reuters
Thomas Reuters
US Probation Office
US Probation Office
Western Union
Western Union
Flexa
Flexa
Mega International Commercial Bank
Mega International Commercial Bank
ATF – The Bureau of Alcohol, Tobacco, Firearms and Explosives
ATF – The Bureau of Alcohol, Tobacco, Firearms and Explosives
CITI
CITI
US Trust Bank of America
US Trust Bank of America
Carolina First Bank
Carolina First Bank
DEA – Drug Enforcement Administration
DEA – Drug Enforcement Administration
DTCC – Depository Trust & Clearing Corporation
DTCC – Depository Trust & Clearing Corporation
First Federal Bank
First Federal Bank
NYPD – New York Police Department
NYPD – New York Police Department

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