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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…

RATED  ON AMAZON!

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