by Kevin Sullivan, CAMS, CCI | Jan 14, 2020
“I Love His Blend Of Humor, Actual Stories Of Bad Guys Vs. Good Guys, His Knowledge In The Area And A Smooth Ability To Converse With A Crowd.” Lt. Tom Mcmanus Director Of Investigations, New York City Police Dept
by Kevin Sullivan, CAMS, CCI | Jan 14, 2020
“I thought playing “Money Laundering Jeopardy” was hilarious, and then I realized that I was also learning about some of the latest money laundering trends and patterns. Very unique.” Theresa Gibbons First Federal Bank
by Kevin Sullivan, CAMS, CCI | Jan 14, 2020
Kevin has a very good ability to connect to the audience. When he’s doing a presentation, whether small or large, you get the feeling that you’re having a conversation with Him. His expertise and experience with money laundering helped us to understand the issues we...
by amltrainer | Jan 11, 2020
“I saw Kevin speak for The New York External Fraud Committee. He kept us very engaged with great humor and presentation skills. The information he gave us really clued us in to the scams and fraudulent activity that we should be looking for. He is very knowledgeable...
by amltrainer | Jan 11, 2020
“Kevin interacted really well with our audience. He captured our attention with his humor and great real-life examples, and helped all of us have a better understanding of what we needed to do to maintain our compliance. He is very personable and we enjoyed having...
