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AML / BSA / AFC / CFT News, Articles, Interviews, Events, & Resources

CHARGING GUNS: What’s In Your Holster

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.

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“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…


Pick Up Your Copy At

AmazonBarnes & Nobel, or Apress

✯✯✯✯✯ 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.

Daniel Farruggio