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COVID 19 Response: In This Together, 50% Discount In Support Of AML Practitioners and Economic Recovery

The need for AML efforts in response to the COVID 19 pandemic

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 conferences and networking events. Our newer AML practitioners or those who want to get into the field currently may be on furlough, self isolation, or adhering to social distancing recommendations.

I remember after 911 I would be driving down the Westside Highway in Manhattan. It was only open to first responders and every day there would be hundreds of civilians lining the streets. Waving at us. Cheering us on, and many provided us with sandwiches, cookies, and a few wrote some very inspiring heartfelt notes and put it inside the bag with the snacks. I feel now that it is my turn to pay it forward by reaching out to our AML and financial investigation friends both public and private through our AML training classes that we teach. I feel very strongly the need to give back to the community and make those classes even more accessible by reducing all tuition 50%. Hopefully you’ll be able to continue and or begin your AML education and turn a negative into a positive.

I wish you all the best and hope you stay safe and healthy.

Thank you,
Kevin Sullivan, CAMS
President, The Anti Money Laundering (AML) Training Academy

A Tribute To Your AML Efforts

An Article Exploring The Relationship of The Pandemic and AML Efforts

About the Interviewee

Kevin Sullivan, CAMS, CCI is a retired New York State Police Investigator and Federal Agent who dedicated his career to AML and continues that work through his company, The AML Training Academy and Advisory LLC. Kevin coordinated AML investigations for the state of New York while being detailed to one of the worlds largest AML task forces, the NY High Intensity Financial Crime Area (HIFCA) El Dorado Task Force. He has helped develop and implement global AML guidelines and trained and advised all industries and government agencies requiring AML around the globe. He helped to write various certification programs for the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) and was the co-founder and former chair of their inaugural chapter which was in NY. Follow Kevin or reserve a seat in one of his live webinars. Space is limited!

I work with AML/BSA compliance programs large and small, if you need a customized and quality anti-money laundering program, training, or advise I invite you to contact me to learn how I can help with your compliance needs.

Kevin Sullivan, CAMS, CCI
President of The AML Training Academy and Advisory LLC

Upcoming Live Streaming AML Webinars

 

Join Kevin’s live streaming beginner and advanced AML/BSA compliance webinar courses at AMLtrainer.com/training/#upcoming_training.  Reserve your seat today.  Space is limited!

For more info or to arrange Custom AML Training Classes and AML Advisory Services contact The AML Training Academy and Advisory LLC at: ☎ (855) 265-7700 | 📧 info@amltrainer.com.