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The AML Training Academy and Advisory LLC - AML in a Nutshell 2nd Edition by Kevin Sullivan

Kevin Sullivan, CAMS, CCI

The AML Training Academy and Advisory President

Trainer, Advisor, Author

ACFCS FinCrime Book Recommendation!

“Anti-Money Laundering In A NutShell” is a concise, accessible, & practical guide to compliance with AML law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions…”

Association of Certified Financial Crime Specialists
Central and Easter European Chapter

Have you already read “AML In A Nutshell”? Share your thoughts with the author.

Kevin Sullivan, CAMS, CCI

The AML Training Academy and Advisory President

Trainer, Advisor, Author

The AML Training Academy and Advisory LLC - AML in a Nutshell 2nd Edition by Kevin Sullivan

ACFCS FinCrime Book Recommendation!

“Anti-Money Laundering In A NutShell” is a concise, accessible, & practical guide to compliance with AML law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions…”

Association of Certified Financial Crime Specialists
Central and Easter European Chapter

Have you already read “Anti-Money Laundering In A Nutshell”? Share your thoughts with the author.

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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