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C Notes Episode I – Why AML Efforts Matter

C Notes Episode I – Why AML Efforts Matter

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...
SOME STOOD TALL: The Dusty Road Back

SOME STOOD TALL: The Dusty Road Back

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...
A BANKING SLEIGHT OF HAND: Shell Game Bosses Fined

A BANKING SLEIGHT OF HAND: Shell Game Bosses Fined

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...
LEST WE FORGET: First Responders Still Paying The Price

LEST WE FORGET: First Responders Still Paying The Price

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....
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United States Embassy
United States Embassy
El Dorado Task Force
El Dorado Task Force
ACFE – Association of Certified Fraud Examiners
ACFE – Association of Certified Fraud Examiners
ACAMS – Association of Certified Anti-Money Laundering Specialists
ACAMS – Association of Certified Anti-Money Laundering Specialists
Lowenstein Sandler
Lowenstein Sandler
Associated Bank
Associated Bank
AIG – American International Group, Inc.
AIG – American International Group, Inc.
US Army
US Army
Astoria Federal Savings
Astoria Federal Savings
ATMIA – ATM Industry Association
ATMIA – ATM Industry Association
Authentic8
Authentic8
AXA Insurance Company
AXA Insurance Company
Barclays
Barclays
CIT
CIT
Deloitte
Deloitte
Ernst & Young
Ernst & Young
FDIC – Federal Deposit Insurance Corporation
FDIC – Federal Deposit Insurance Corporation
HIDTA – High Intensity Drug Trafficing Area
HIDTA – High Intensity Drug Trafficing Area
HSBC
HSBC
Hudson Valley Credit Union
Hudson Valley Credit Union
Navigant
Navigant
IAFCI – International Association of Financial Crimes Investigators
IAFCI – International Association of Financial Crimes Investigators
JP Morgan Chase
JP Morgan Chase
LBA – Louisiana Bankers Association
LBA – Louisiana Bankers Association
LPL Financial
LPL Financial
Matrix
Matrix
Morgan Stanley
Morgan Stanley
M&T Bank
M&T Bank
Nordea
Nordea
NYSP – New York State Police
NYSP – New York State Police
Praxity
Praxity
PricewaterhouseCoopers
PricewaterhouseCoopers
US Secret Service
US Secret Service
Standard Chartered
Standard Chartered
TD Bank
TD Bank
The Bank of New York
The Bank of New York
Thomas Reuters
Thomas Reuters
US Probation Office
US Probation Office
Western Union
Western Union
Flexa
Flexa
Mega International Commercial Bank
Mega International Commercial Bank
ATF – The Bureau of Alcohol, Tobacco, Firearms and Explosives
ATF – The Bureau of Alcohol, Tobacco, Firearms and Explosives
CITI
CITI
US Trust Bank of America
US Trust Bank of America
Carolina First Bank
Carolina First Bank
DEA – Drug Enforcement Administration
DEA – Drug Enforcement Administration
DTCC – Depository Trust & Clearing Corporation
DTCC – Depository Trust & Clearing Corporation
First Federal Bank
First Federal Bank
NYPD – New York Police Department
NYPD – New York Police Department
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