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Future of KYC Compliance

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Future of KYC Compliance

Staying Ahead of The Curve

In the fast changing world of KYC and AML compliance regulators are cracking down, new laws are being passed, and criminals are getting more and more savvy every day. Listen in to “The Future of KYC Compliance” with host Ian Henderson, CEO of Kyckr as he interviews Kevin Sullivan, CAMS, CCI, President of The Anti Money Laundering Training Academy. Ian and Kevin share their insights and discuss ways to help compliance professionals succeed by getting ahead of the curve and preparing themselves and their organizations for the trends and technologies that will shape the future.

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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. 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 Webinars

 

View Kevin’s live streaming beginner and advanced online webinar courses offered monthly. Receive AML Training Certificate and ACAMS credits. Reserve your virtual seat today at AMLtrainer.com/training/#upcoming_training. Space is limited!

For more info or training and advisory help with your AML program contact The AML Training Academy at: ☎ (855) 265-7700 | ✉ info@amltrainer.com