The AML Training Academy and Advisory LLC Logo
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.