AML Training Manual

Anti-Money Laundering in a Nutshell

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Awareness and Compliance for Financial Personnel and Business Managers.

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Kevin Sullivan, CAMS draws on a distinguished career as an AML agent and consultant to impart an insiders knowledge and experience of AML. He’s written this practical guide to compliance to teach financial professionals, corporate investigators, business managers, and law enforcement what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report it in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants, criminal investigators, and prosecutors. Detailing the methods of following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. Corporate investigators, in particular, will gain rich insights from the author’s experiences as a New York State and federal Anti-Money Laundering investigator.

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