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 | 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 | Apr 7, 2020 | Anti-Money Laundering Program, Commentary, Events, 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 | Nov 6, 2019 | Events
Click to see a list of destination onsite classroom locations and live streaming virtual classroom dates. For more information or tickets click AMLtrainer.com/events | Phone: 855-265-7700 | Email: info@amltrainer.com. “From Capone to Compliance” Agenda...
