Beware the Dangers of Camouflage Passports. A look at how camouflage, counterfeit, and fantasy passports may put your KYC program at risk and helpful tools on minimizing that risk
KYC: Beware the Camouflage Passport
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AML / BSA / AFC / CFT News, Articles, Interviews, Events, & Resources
Big money — cash movement across borders
Kieth Nuthall of Money Laundering Bulletin interviews Kevin Sullivan, CAMS, CCI President of The AML Training Academy and Advisory LLC on the rise in bulk cash smuggling
CHARGING GUNS: What’s In Your Holster
Many individuals and organizations are exploring ways to address the growing mass shootings in the U.S. CBS News, The Wall Street Journal, The New York Times, and KPCC radio have all contacted me for an interview to explore the potential of one of the proposed solutions by asking the following question, “Can credit card data be used to prevent some gun related violence?” Let’s detail this idea.
To Stop Human Trafficking, Stop Money Laundering
Mitzi Perdue, founder of Win This Fight…for GOOD! interviews Kevin Sullivan, CAMS, CCI of The AML Training Academy and Advisory LLC. Read the Psychology Today article to learn how your AML efforts help fight human trafficking
Future of KYC Compliance
Guest Appearance Future of KYC Compliance Staying Ahead of The CurveIn the fast changing world of KYC and AML compliance...
C Notes Podcast Ep 6 The Quarrels with Morals-Trading Profit on Falling Morals
Season 1, Episode 6 The Quarrels with Morals Trading Profit on Falling MoralsView The C-Notes Video Or Listen To The Podcast...
C Notes Episode 5-From Cops To Compliance Interview with Don Temple and Garry Clement
Season 1, Episode 5 From Cops To Compliance Interview with Don Temple & Garry Clement View The C-Notes Video Or Listen To...
AML From The Ground Up
Guest Appearance AML From The Ground Up on The New Economy vidcastA lively interview on how anti money laundering is used to...
C Notes Episode 4-Creating A Culture of Compliance with Gregory Dellas
Season 1, Episode 4 Creating A Culture of Compliance Interview with Gregory DellasView The C-Notes Video Or Listen To The...
STUNNED BY DEFUND: AML Compliance Fallout from Defunding the Police
The impact defunding police could have on anti money laundering / bank secrecy act compliance efforts, financial crimes, and terrorist activity.
C Notes Episode 3-Cybercrime Investigations Interview with John Bandler
Season 1, Episode 3 Cybercrime Investigations Interview with John BandlerView The C-Notes Video Or Listen To The Podcast BelowA...
C Notes Episode 2 – From Alert To Arrest
Season 1, Episode 2 Alert To Arrest On The Trail Of Dirty MoneyView The C-Notes Video Or Listen To The Podcast BelowAn...
COVID 19 Response: In This Together, 50% Discount In Support Of AML Practitioners and Economic Recovery
Hello, I am Kevin Sullivan, and I'm the President of the Anti-Money Laundering Training Academy. We're all currently...
THE PANDEMIC: A Financial Criminals Playground | PROACTIVE COMPLIANCE: Keeping AML Efforts In Play
A Field of Schemes A financial criminal today working for an organized crime ring, drug trafficking organization, or terrorist...
“Anti-Money Laundering In A NutShell”
Author, Kevin Sullivan, CAMS, CCI
A concise, accessible, & practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions…
✯✯✯✯✯ Entertaining and Simplified Overview of the Complicated World of AMLPerfectly written book by an industry leader! Gives the reader a solid foundation and understanding of the multiple moving parts of AML and BSA. Highly recommend for anyone in the field, or anyone interested in financial crimes.