The AML Training Academy and Advisory LLC Logo

Our Blog

How to Spot Bulk Cash Smuggling

I was recently invited to do a podcast interview with BankInfoSecurity.com where we discussed the latest AML Training trends – including Bulk Cash Smuggling.

I also wrote a guest blog for BankInfoSecurity.com’s series “The Expert’s View” entitled How to Spot Bulk Cash Smuggling

In the theory of “what’s old is new again,” I’d like to discuss bulk cash smuggling into Mexico, as that issue is getting a lot of attention. Bulk cash smuggling can be the result of an illegal narcotics operation, a black market peso exchange trade-based money laundering process, or just the final pieces of some other type of scam.

Read more at BankInfoSecurity.com

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

 

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

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