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 | Apr 28, 2026 | Anti-Money Laundering Program, Commentary, Interview, News
Senior Correspondent Chris Bray of The Federalist writes: “Analysts: SPLC Fraud, Money Laundering Charges Could Be The Tip Of The Iceberg”. Read the full article at...
by Kevin Sullivan, CAMS, CCI | Jun 20, 2024 | Anti-Money Laundering Program, Commentary, News
When I think of a beagle, the image of Snoopy lying on top of his doghouse in the Peanuts cartoon comes to mind. Perhaps Snoopy was dressed as a fighter pilot and was fighting the dastardly Red Baron. Either way, the beagle dog is a cute, friendly, fun loving...
by Kevin Sullivan, CAMS, CCI | Jun 19, 2024 | Anti-Money Laundering Program, Commentary, News
Block Inc: Compliance Dazed and Confused The Hindenburg report on Block Inc., formerly known as Square Inc., alleges that Block’s Cash App has been fudging its numbers resulting in predatory loans and leading investors astray. So how did this explosive Zeppelin crash...
by Kevin Sullivan, CAMS, CCI | Jun 29, 2022 | Anti-Money Laundering Program, Commentary, Interview, News
Much debate has taken place about whether the financial industry could create detection mechanisms to flag suspicious gun purchases. Many individuals and organizations are exploring ways to address the growing mass shootings in the U.S. CBS News, The Wall Street...
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...
