AML From The Ground Up

AML From The Ground Up

Guest Appearance AML From The Ground Up  on The New Economy vidcast A lively interview on how anti money laundering is used to catch bad guys by D’Arcy Rahming Jr host of ‘The New Economy’ videocast. Listen in as D’Arcy gets the scoop with...

Kevin Sullivan interviewed on CNBC

I was recently asked to appear on the CNBC show, “Street Signs” with host Erin Burnett to discuss money laundering.  The previous day there had been some headlines about PEP’s smuggling large sums of money into this country so the conversation moved towards discussing...