SERVICES
Global AML / BSA / AFC / CTF Compliance Training & Advisory Services
CUSTOM COMPLIANCE TRAINING
Custom onsite & online Anti Money Laundering (AML)/BSA/AFC/CTF compliance training for small groups of staff or large consortiums
UPCOMING LIVE WEBINARS
Live steaming webinars. Receive Compliance Training Certificate in fully interactive virtual courses built & presented by 35 year AML veteran.
AML / BSA / AFC / CTF ADVISORY SERVICES
Former Secretary of Homeland Security Tom Ridge & The AML Training Academy and Advisory LLC President Kevin Sullivan, CAMS, CCI
Custom Compliance Training Programs
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Validate Regulatory Training
On Site or Online
Validate Professional Credentials
Industry Specific
Real World Application Training Methods
Dynamic Breakout Workshops
Team Building
Qualified Instructor
Manage Risk
In Depth Courses
Engaging Instruction
Build A More Professional Workforce
Strengthen Your AML Program
Custom AML/BSA/AFC/CTF On-site & Live Webinar Compliance Seminars
Compliance Training Tools Needed For New Staff
Refresher Training Courses for Current Staff
Advanced Training For Seasoned Professionals
Convenient Live Webinars
Gather up your staff and retreat to the conference room for live in house webinar training followed by a question and answer session with trainer, Kevin Sullivan, CAMS, CCI.
Premier On Site Training
Preference is always for premier onsite training opportunities whether its for a small group of staff or a large consortium. We feel the on site interaction creates a more compelling learning environment elevating retention giving our clients a higher value on their investment.
Customized Training
Target the specific needs of your organization. Are you preparing for a review? Have you identified areas of your AML program that should be strengthened? We will include those topics in your custom program. Your trainer and advisor, Kevin Sullivan, CAMS, CCI has built and presented training programs across all industries requiring AML programs. Timed agenda’s, quizzes, certificate of attendance, and any other regulatory request can be addressed.
Customized Compliance Program Support
Kevin Sullivan, CAMS, CCI will work with you to help identify the key topics to include in your custom training. Capitalize on his 30 years of experience and expertise to develop your optimal training program.
KEVIN SULLIVAN, CAMS, CCI TRAINING GOVERNMENT AGENCIES FOR THE US EMBASSY IN CUIDAD DEL ESTE, LOCATED IN THE TRI-BORDER REGION OF PARAGUAY, BRAZIL, AND ARGENTINA.
AML/BSA/AFC/CFT Training & Programs Are Mandated By Law..
Shouldn’t Your Compliance Trainer & Advisor Be Experienced and Qualified?
Common Topics Requested For Custom Agendas
AML BSA AFC CTF Training for New Hires
Overview of anti money laundering, anti financial crimes, counter terrorist financing, and Bank Secrecy Act compliance for all recently hired bank employees or personnel transferring into the Financial Crimes Unit.
AML BSA AFC CTF Training for Seasoned Professionals
Advanced indepth anti money laundering, bank secrecy act, anti financial crimes, counter terrorist financing compliance training
Anti-Money Laundering Compliance
The development and construction of a quality AML program.
- Know Your Customer (KYC)/Customer Identification Program (CIP)
- Customer Due Diligence (CDD)/ Enhanced Due Diligence (EDD)
- Risk Based Approach
- Transaction Monitoring
- Investigations
- Correspondent Banking.
Suspicious Activity Reporting (SARs)
Learn red flags, complete a proper narrative and understand what law enforcement and the regulators are looking for.
Advanced Due Diligence for Compliance
Develop your case using sound investigative principles, techniques and strategies.
Advanced Money Laundering Techniques
Advanced Money Laundering Techniques – Summary and details of several of the most commonly used money laundering techniques such as Black Market Peso Exchange and Trade Based Money Laundering.
Go For A Money Laundering “Ride Along”
Join a money laundering guided tour with an industry insider building best practices for identifying, reporting, and investigating, money laundering and addressing regulatory actions.
Money Laundering Ride Along
We’ll take your team on a money laundering “ride along” starting with how criminals abuse the financial system to the various lines of defense financial institutions, the business sector, law enforcement, and regulators provide through quality AML programs and procedures. We’ll emphasize the SAR process including how to write a proper narrative. We’ll follow that with how and why information is shared with law enforcement and what law enforcement does with it. Finally we’ll reverse engineer the process showing how actions taken on the back end are influenced by the AML policy and procedures from the beginning of a relationship.
Investigating Money Laundering for Law Enforcement
Acquire sound basic skills necessary to conclude a thorough money laundering investigation.
Upcoming Training Classes
VIEW LIVE AML/BSA/AFC/CTF WEBINARS BELOW
AML Training Certificate
Fulfill Regulatory Compliance
Validate Professional Credentials
Improve Risk Management
Master Instructor
In Depth Courses
Engaging Instruction
Q & A Sessions
Increase Career Advancement Opportunities
Network
Strengthen Your Institutions AML Program
Provide Your Clients With Highly Trained Personnel
Elevate AML Skills and Knowledge
Dynamic Workshops
Upcoming Training: Live Webinars
Live online AML webinars right from your browser, no downloads required.
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TV NEWS HOST, ERIN BURNETT CALLING UPON AML EXPERT KEVIN SULLIVAN, CAMS, CCI, PRESIDENT OF THE AML TRAINING ACADEMY AND ADVISORY LLC FOR A NEWS REPORT ON GLOBAL MONEY LAUNDERING.
Trusted Advisor
Kevin Sullivan, CAMS, CCI: Often Called Upon AML Expert
Providing advisory and training services across all industries private and public requiring AML compliance.
President of The AML (Anti-Money Laundering) Training Academy and Advisory LLC is KEVIN SULLIVAN, CAMS, CCI, providing global AML training and advisory services.
Over 30 years of AML experience including global policy development and implementation
View Advisory Services Below
Advisory Services
Anti-Money Laundering (AML) Compliance Advice
- AML Independent Reviews
- We’ll help you prepare for your next assessment
- Providing you with direction on addressing regulatory issues
Combating Terrorism Financing (CTF) Advisory
Guidelines for identifying, investigating and combating terrorism from a member of the El Dorado Task Force at the NY HIDTA
Anti-Money Laundering (AML) Program Advice
Bank Secrecy Act (BSA)/Risk Assessment Advice
Manage risk by receiving an expert review and assessment of your AML program using a risk based approach.
Suspicious Activity Reporting (SAR) Advice
Receive advice on determining if a SAR is needed. The proper narrative required for the SAR. Determine if and what follow up procedures should be implemented or established. Kevin will guide you using his experience handling thousands of SARS a month as the New York State Police Money Laundering Coordinator.
Investigation/Advanced Due Diligence
Sound investigative techniques.
“Anti-Money Laundering In A NutShell”
Author, Kevin Sullivan, CAMS, CCI
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…
