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C Notes Podcast Ep 6 The Quarrels with Morals-Trading Profit on Falling Morals

Season 1, Episode 6

The Quarrels with Morals

Trading Profit on Falling Morals

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

A conversation with Senior Financial Crime Professional Holger Pauco-Dirscherl, CAMS, CGSS, CAMS-Audit, CAMS-Risk Management. Holger provides key insights into how and why some personnel, compliance programs, and/or financial institutions go down that dark road of questionable morals. Where actions can leave an institution, the individual, and all of us at risk of the repercussion of a failure to prevent money laundering and terrorist financing.

Kevin Sullivan, CAMS, CCI provides his law enforcement perspective to the conversation when going down that dark road of questionable morals crosses over into unlawful and prosecutable actions. Kevin and Holger discuss ways to bolster a healthy culture of compliance as well as potential safeguards that can be implemented throughout the financial industry to deter individuals or institutions who go down that dark path of non-compliance.

About the Participants:

– Kevin Sullivan, CAMS, CCI, retired New York State Police and Federal Agent held the position of New York State Money Laundering Investigations Coordinator with one of the worlds largest financial crime task forces. He continues his work preventing and combating financial crime through his company The Anti Money Laundering (AML) Training Academy which provides global AML training and advisory solutions.

– Holger Pauco-Dirscherl, CAMS, CGSS, is a passionate Senior Financial Crime Professional who has worked in various Anti-Financial Crime and Compliance roles, starting as an analyst and working his way up to a global position with one of Germany’s biggest banks before moving into a consulting role.

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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

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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.