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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

by Kevin Sullivan, CAMS | C Notes Podcast

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. 

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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. 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 Webinars

 

View Kevin’s live streaming beginner and advanced online webinar courses offered monthly. Receive AML Training Certificate and ACAMS credits. Reserve your virtual seat today at AMLtrainer.com/training/#upcoming_training. Space is limited!

For more info or training and advisory help with your AML program contact The AML Training Academy at: ☎ (855) 265-7700 | ✉ info@amltrainer.com