“From Capone To Compliance” AML essentials training seminars for individuals and institutions working in the financial sector, business sector, and law enforcement.
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Anti-Money Laundering in a Nutshell
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, …
Upcoming Seminars
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!
5 Pillars of a Successful Anti-Money Laundering Program
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
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 …
Tom DeLay The Hammer Gets Nailed
Former coordinator of New York’s money-laundering task force explains why Congressman Tom Delay was found guilty of money laundering.
Fallout – The Real Cost of Non-Compliance with the BSA
When a bank like HSBC gets called on the carpet the dramatic economic effects shows up in several ways. I was interviewed about what this means, exactly, not just for the bank, but for the bank’s customers.
Money Laundering Update
Kevin has been interviewed about what’s hot in the money laundering world.
Vatican Scandal – And Then He Created the Moon and the SARS
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
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 …