by Kevin Sullivan, CAMS, CCI | Apr 7, 2020 | Anti-Money Laundering Program, Commentary, Events, Live Streaming Online AML Training, News
Hello, I am Kevin Sullivan, and I’m the President of the Anti-Money Laundering Training Academy. We’re all currently experiencing some extraordinary circumstances. At this time our more experienced AML folks normally would be preparing for some of the big...
by Kevin Sullivan, CAMS, CCI | Mar 31, 2020 | Anti-Money Laundering Program, Commentary, News
A Field of Schemes A financial criminal today working for an organized crime ring, drug trafficking organization, or terrorist operation, wakes up singing praises to his personal idols Al Capone, Charles Ponzi, and Lex Luthor, as he knows that his world is about to...
by Kevin Sullivan, CAMS, CCI | Mar 17, 2020 | Anti-Money Laundering Program, C Notes Podcast, Commentary
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 http://traffic.libsyn.com/amltrainer/Why_AML_Matters_Podcast_Episode_1.mp3 Explore the role of those working on the front lines...
by Kevin Sullivan, CAMS, CCI | Feb 5, 2020 | Commentary, News
The Damage of the Broad Brush After reading the recent OCC report on Wells Fargo and noting fines of multiple top level executives for sales practices misconduct, it is very easy to become sour on the bank and paint all their employees with the same broad brush. The...
by Kevin Sullivan, CAMS, CCI | Jan 28, 2020 | Commentary, News
The Cross Sell Scheme The Office of the Comptroller of the Currency (OCC) recently released an investigative report based upon the misconduct of Wells Fargo Banks’ sales practices. This was the practice of bank employees providing a product or service to a customer or...
by Kevin Sullivan, CAMS, CCI | Jan 1, 2020 | Commentary
On January 1, 2020 the New York State Police (NYSP) announced the line of duty death of Investigator Ryan Fortini. Inv. Fortini passed away from an illness stemming from his assignment at the World Trade Center site following the terrorist attacks on September 11....
