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To Stop Human Trafficking, Stop Money Laundering

Psychology Today Interview

To Stop Human Trafficking, Stop Money Laundering

With WinThisFight.org Founder Mitzi Perdue

Mitzi Perdue, founder of Win This Fight: Stop Human Trafficking interviews Kevin Sullivan, CAMS, CCI of The Anti-Money Laundering Training Academy. Read the Psychology Today article to learn how your AML efforts help fight human trafficking.

KEY POINTS
Money-laundering enables the human-trafficking industry.
A trafficker may make millions of dollars a year, but he can’t spend it until he’s “cleaned it” and made it appear legitimate.
Law enforcement needs funding to attack money laundering. Defunding police undermines a most effective way of stopping trafficking.

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About the Author

Kevin Sullivan, CAMS, CCI is a retired New York State Police Investigator and Federal Agent who dedicated his career to AML and continues that work through his company, The AML Training Academy. Kevin coordinated AML investigations for the state of New York while being detailed to one of the worlds largest AML task forces, the NY High Intensity Financial Crime Area (HIFCA) El Dorado Task Force. He has helped develop and implement global AML guidelines and trained and advised all industries and government agencies requiring AML around the globe. He helped to write various certification programs for the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) and was the co-founder and former chair of their inaugural chapter which was in NY. Follow Kevin or reserve a seat in one of his live webinars. Space is limited!

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For more info or training and advisory help with your AML program contact The AML Training Academy at: ☎ (855) 265-7700 | ✉ info@amltrainer.com