by Kevin Sullivan, CAMS, CCI | Jun 2, 2026 | Anti-Money Laundering Program, Commentary, Events, News
Subcommittee Chairman of the House Financial Services Committee, Congressman Warren Davidson, recently commented on money laundering and the Bank Secrecy Act (see full press release: https://financialservices.house.gov/news/documentsingle.aspx?DocumentID=411141), and...
by Kevin Sullivan, CAMS, CCI | Apr 28, 2026 | Anti-Money Laundering Program, Commentary, Interview, News
Senior Correspondent Chris Bray of The Federalist writes: “Analysts: SPLC Fraud, Money Laundering Charges Could Be The Tip Of The Iceberg”. Read the full article at...
by Kevin Sullivan, CAMS, CCI | Nov 10, 2025 | Anti-Money Laundering Program, Commentary, Events, Interview
Webinar: Evidence Behind Bars: Uncovering Critical Evidence & Intelligence From Inside Correctional Facilities and Detention Centers on Friday November 14th at Noon EST.Sponsored by Chuglab, our company President, Kevin Sullivan, CAMS will be joined by a panel of...
by Kevin Sullivan, CAMS, CCI | Jun 20, 2024 | Anti-Money Laundering Program, Commentary, News
When I think of a beagle, the image of Snoopy lying on top of his doghouse in the Peanuts cartoon comes to mind. Perhaps Snoopy was dressed as a fighter pilot and was fighting the dastardly Red Baron. Either way, the beagle dog is a cute, friendly, fun loving...
by Kevin Sullivan, CAMS, CCI | Jun 19, 2024 | Anti-Money Laundering Program, Commentary, News
Block Inc: Compliance Dazed and Confused The Hindenburg report on Block Inc., formerly known as Square Inc., alleges that Block’s Cash App has been fudging its numbers resulting in predatory loans and leading investors astray. So how did this explosive Zeppelin crash...
by Kevin Sullivan, CAMS, CCI | May 31, 2023 | Anti-Money Laundering Program, Commentary
A government issued passport is a legal form of identity issued by a specific legitimate country. In addition to providing identification, a passport provides proof of a person’s citizenship, permits international travel, and helps to facilitate access to consular...
