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...
