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Anti-Money Laundering in a Nutshell

“Awareness and Compliance for Financial Personnel and Business Managers.”

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.

Preview Anti-Money Laundering In A Nutshell   Read An Excerpt

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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 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!

Upcoming Live Streaming AML/BSA/AFC/CTF Webinars

 

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

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