“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.”
“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.”
“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!.”
“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.”
“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.”
“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.”
“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.”
“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..”
“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…
When many people hear the term “money laundering,” they think about the cartel or a corrupt...
More and more businesses are catching on the importance of anti-money laundering (AML)...
Suspicious Activity Reporting (SAR) is an AML procedural topic that confuses many and harvests...