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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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Upcoming Seminars

In Events, News 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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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 …

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 …