The AML Training Academy and Advisory LLC Logo
The AML Training Academy and Advisory LLC Logo

Our Blog

C-Notes-Podcast-Ep-2

C Notes Episode 2 – From Alert To Arrest

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

An examination into how those implementing anti money laundering programs work in tandem with law enforcement to deter money laundering, terrorism, and fraud. Explore key processes of AML programs designed to ‘put a tail’ on money once a suspicious activity trigger has fired. Follow the process after an alert. Follow the methods of Law Enforcement Intel. Follow the money…from alert to arrest.

Tune In!

Drop Future C Notes Episodes To Your Inbox

0 Comments

Submit a Comment

Your email address will not be published. Required fields are marked *

Related Posts

CHARGING GUNS: What’s In Your Holster

CHARGING GUNS: What’s In Your Holster

by | Jun 29, 2022

Many individuals and organizations are exploring ways to address the growing mass shootings in the U.S. CBS News, The Wall Street Journal, The New York Times, and KPCC radio have all contacted me for an interview to explore the potential of one of the proposed solutions by asking the following question, “Can credit card data be used to prevent some gun related violence?”  Let’s detail this idea.

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.