by Kevin Sullivan, CAMS, CCI | Jul 8, 2020 | Commentary
Defund Police = Fund Crime There are many topics that can be discussed under the defund the police umbrella, but, since I work in the anti-money laundering field and most of my social media contacts are in the financial crimes field, I’ll focus on how defunding the...
by Kevin Sullivan, CAMS, CCI | Jun 18, 2020 | Anti-Money Laundering Program, C Notes Podcast, Interview
Season 1, Episode 3 Cybercrime Investigations Interview with John Bandler View The C-Notes Video Or Listen To The Podcast Below by Kevin Sullivan, CAMS | C Notes Podcast https://traffic.libsyn.com/secure/amltrainer/C-Notes-Podcast-Ep2-Alert_to_Arrest.mp3 A...
by Kevin Sullivan, CAMS, CCI | Apr 28, 2020 | Anti-Money Laundering Program, C Notes Podcast
Season 1, Episode 2 Alert To Arrest On The Trail Of Dirty Money View The C-Notes Video Or Listen To The Podcast Below by Kevin Sullivan, CAMS | C Notes Podcast https://traffic.libsyn.com/secure/amltrainer/C-Notes-Podcast-Ep2-Alert_to_Arrest.mp3 An examination into how...
by Kevin Sullivan, CAMS, CCI | Apr 7, 2020 | Anti-Money Laundering Program, Commentary, Events, News
Hello, I am Kevin Sullivan, and I’m the President of the Anti-Money Laundering Training Academy. We’re all currently experiencing some extraordinary circumstances. At this time our more experienced AML folks normally would be preparing for some of the big...
by Kevin Sullivan, CAMS, CCI | Mar 31, 2020 | Anti-Money Laundering Program, Commentary, News
A Field of Schemes A financial criminal today working for an organized crime ring, drug trafficking organization, or terrorist operation, wakes up singing praises to his personal idols Al Capone, Charles Ponzi, and Lex Luthor, as he knows that his world is about to...
