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Upcoming Seminars

In Events by Aml Trainer Admin

Come along on the Magical Mystery AML Tour… ~ ◊ ~ Our “Be An AML Rock Star” seminars are crossing the country bringing Anti-Money Laundering training seminars to small towns and big cities. #AMLRockStar Seminars feature: Elements of a Quality AML Program ~ Suspicious Activity Reports ~ AML Fundamentals ~ Due Diligence ~ …ACAMS credits for AML hard rockin’ professionals! …

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Anti-Money Laundering in a Nutshell

In News by Aml Trainer Admin

Awareness and Compliance for Financial Personnel and Business Managers. ~ ◊ ~ Kevin Sullivan, CAMS draws on a distinguished career as an AML agent and consultant to impart an insiders knowledge and experience of AML. He’s written this practical guide to compliance to teach financial professionals, corporate investigators, business managers, and law enforcement what money laundering is, who does it, …

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5 Pillars of a Successful Anti-Money Laundering Program

In Anti-Money Laundering Program by Kevin Sullivan

We are quite familiar with the four pillars of a quality anti-money laundering program. They have been established and should be part of every financial institutions compliance program. The Four Pillars of an Anti-Money Laundering Program: Designation of a Compliance Officer Written Internal Policies, Procedures and Controls Ongoing Training for Employees Independent Review What use to be known as the …

Security Management Interview for “Interrupting The Wash Cycle”

In News by Kevin Sullivan

Kevin Sullivan was interviewed for Security Management Magazine. The article is titled “Interrupting The Wash Cycle.” In it he comments on “Hawalas” and business exploits. [fusion_builder_container hundred_percent=”yes” overflow=”visible”][fusion_builder_row][fusion_builder_column type=”1_1″ background_position=”left top” background_color=”” border_size=”” border_color=”” border_style=”solid” spacing=”yes” background_image=”” background_repeat=”no-repeat” padding=”” margin_top=”0px” margin_bottom=”0px” class=”” id=”” animation_type=”” animation_speed=”0.3″ animation_direction=”left” hide_on_mobile=”no” center_content=”no” min_height=”none”][fusion_button link=”https://sm.asisonline.org/Pages/Interrupting-the-Wash-Cycle.aspx” color=”default” size=”” stretch=”” type=”” shape=”” target=”_blank” title=”Interrupting the Wash Cycle” gradient_colors=”|” …

Bribe Backfires on S.A.R. Reporter

In News by Kevin Sullivan1 Comment

Bribe Backfires on S.A.R. Reporter, and everyone in the AML field should know this – the SAR is confidential. That is certainly nothing new.  Sometimes mistakes are made, people goof up, we’re all human, so be it.  However, a particular bank employee for Chase Bank knew very well about the confidentiality rules, but he viewed this as an opportunity.  He …

Vatican Scandal – And Then He Created the Moon and the SARS

In News by Kevin SullivanLeave a Comment

For a second time in 2010, the Vatican finds itself under the magnifying glass as it again is the subject of a money laundering probe. Is the bank or a bank employee dirty? I don’t know. If this had been any other bank on the planet, this would never have received so much press and attention.

Money Laundering & Financial Crime in Virtual Worlds Interview

In News by Kevin Sullivan1 Comment

Money Laundering & Financial Crime in Virtual Worlds Interview with Kevin Sullivan. The following interview with Kevin Sullivan was conducted by Heather Desguin of the Florida Department of Law Enforcement, departments of Office of Statewide Intelligence and the Financial Crime Analysis Center. Can you explain the process of money laundering in a virtual world? U.S. currency (dirty money) can be …