by Kevin Sullivan, CAMS, CCI | May 31, 2023 | Anti-Money Laundering Program, Commentary
A government issued passport is a legal form of identity issued by a specific legitimate country. In addition to providing identification, a passport provides proof of a person’s citizenship, permits international travel, and helps to facilitate access to consular...
by Kevin Sullivan, CAMS, CCI | Aug 7, 2022 | Commentary, Interview
Anonymous, fungible, almost never an audit trail, cash remains king for criminals, but inserting large sums into the financial system, especially in major economies, is a challenge so shipping currency to jurisdictions with weaker controls has clear, ongoing appeal....
by Kevin Sullivan, CAMS, CCI | Jun 29, 2022 | Anti-Money Laundering Program, Commentary, Interview, News
Much debate has taken place about whether the financial industry could create detection mechanisms to flag suspicious gun purchases. Many individuals and organizations are exploring ways to address the growing mass shootings in the U.S. CBS News, The Wall Street...
by Kevin Sullivan, CAMS, CCI | Aug 29, 2021 | Anti-Money Laundering Program, Commentary, Interview
Psychology Today Interview To Stop Human Trafficking, Stop Money Laundering With WinThisFight.org Founder Mitzi Perdue Mitzi Perdue, founder of Win This Fight: Stop Human Trafficking interviews Kevin Sullivan, CAMS, CCI of The Anti-Money Laundering Training Academy....
by Kevin Sullivan, CAMS, CCI | Jun 22, 2021 | Anti-Money Laundering Program
Guest Appearance Future of KYC Compliance Staying Ahead of The Curve In the fast changing world of KYC and AML compliance regulators are cracking down, new laws are being passed, and criminals are getting more and more savvy every day. Listen in to “The Future...
