Testimonials

THE AML TRAINING ACADEMY

What people say about us .. 

“I Took A Lot Away From Kevin’s Presentation. He Gave Me Insight Into Money Laundering And The Various Ways To Commit It, The Breadth And Scope Of It And The Various Signposts To Watch Out For.”

John Monahan

Vice President, AIG World Investigative Resources

“Kevin Sullivan Is A Very Dynamic Speaker. We Learned A Lot From His Presentation. His Information Is Timely And Very Important. He Uses Many Current Examples And Humor To Take The Stuffiness Out Of The Subject Matter. He Makes Complex Issues Simple To Understand And Applicable To Our Everyday Work Environment.”

Charles Judson

Director Of Security,AML Compliance Officer, Astoria Federal Savings

“I Really Enjoyed Kevin’s Presentation. He Is Very Enthusiastic And Has A Great Knack For Presenting The Material. He Keeps You Interested–He’s A Very Funny Guy!.”

Matt Vigh

Director Of AML Investigations, AXA Equitable

“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 Him.”

Eva Abbott

Hudson Valley Federal Credit Union

“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

“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

New York City Police Dept.

“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 About The Latest Trends, And He Has Great Contacts. Let’s Face It: Money Laundering Can Be A Dry Topic And Kevin Kept Us Awake! Great Presentation.”

Daniel Auciello

Director Of Investigations, Morgan Stanley

“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 Need To Mitigate, And His Wonderful Sense Of Humor Make His Presentations Entertaining As Well..”

Robert Goecks

Anti-money Laundering Director, US Trust

“Anti-Money Laundering In A NutShell”

Author, Kevin Sullivan, CAMS

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

Highlighted Articles

A SAR IS BORN

A SAR IS BORN

Suspicious Activity Reporting (SAR) is an AML procedural topic that confuses many and harvests...