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 law enforcement experts to discuss how law enforcement developed and used evidence and intelligence from inside jails and correctional facilities.
Kevin will be joined by .
SAC/SES William Callahan U.S. DEA (Ret.) will moderate the webinar
Sgt. Matt Davis, Pitt County Sheriff, (NC) will discuss how he uses prison calls to investigate domestic violence, which has resulted in longer detentions and improved public safety.
Special Agent Heidi Chance, Arizona AG’s Office and retired Phoenix PD Detective, will discuss how criminal organizations operate human trafficking activities from behind bars.
Kevin will discuss money laundering methods used by those behind bars.
This free webinar and networking session is exclusive for verified law enforcement personnel, investigative support staff and the anti-money laundering community. I hope to see you and your colleagues on the 14th.
Registration is now open at https://lnkd.in/efT6bqcj
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Evidence Behind Bars
About the Author
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!Upcoming Live Streaming AML/BSA/AFC/CTF Webinars
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