The AML Training Academy and Advisory LLC Logo

Our Blog

C Notes Episode I – Why AML Efforts Matter

Season 1, Episode 1

Why AML Efforts Matter

View The C-Notes Video Or Listen To The Podcast Below

Explore the role of those working on the front lines of anti money laundering. Learn how the efforts of professionals implementing AML/BSA compliance programs helps to identify, investigate, and circumvent financial crimes and terrorist activities with retired State & Federal Investigator Kevin Sullivan, CAMS, President of The Anti Money Laundering (AML)Training Academy. This podcast reminds us how their work helps to safeguard each of our own doorsteps. 

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Your email address will not be published.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

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 Interviewee

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!

I work with AML/BSA compliance programs large and small, if you need a customized and quality anti-money laundering program, training, or advise I invite you to contact me to learn how I can help with your compliance needs.

Kevin Sullivan, CAMS, CCI
President of
The AML Training Academy and Advisory LLC

Upcoming Live Streaming AML Webinars

 

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

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