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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

Learn More Below

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Validate Regulatory Training

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On Site or Online

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Validate Professional Credentials

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Industry Specific

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Real World Application Training Methods

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Dynamic Breakout Workshops

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Team Building

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Qualified Instructor

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Manage Risk

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In Depth Courses

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Engaging Instruction

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Build A More Professional Workforce

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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

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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.

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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.

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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.

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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

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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.

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AML BSA AFC CTF Training for Seasoned Professionals

Advanced indepth anti money laundering, bank secrecy act, anti financial crimes, counter terrorist financing compliance training

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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.
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Suspicious Activity Reporting (SARs)

Learn red flags, complete a proper narrative and understand what law enforcement and the regulators are looking for.

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Advanced Due Diligence for Compliance

Develop your case using sound investigative principles, techniques and strategies.

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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.

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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.

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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

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AML Training Certificate

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Fulfill Regulatory Compliance

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Validate Professional Credentials

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Improve Risk Management

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Master Instructor

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In Depth Courses

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Engaging Instruction

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Q & A Sessions

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Increase Career Advancement Opportunities

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Network

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Strengthen Your Institutions AML Program

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Provide Your Clients With Highly Trained Personnel

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Elevate AML Skills and Knowledge

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Dynamic Workshops

Upcoming Training: Live Webinars

Live online AML webinars right from your browser, no downloads required.

Advisory Services

SPOTLIGHT ON AML INDEPENDENT REVIEWS

BENEFITS OF AN AML INDEPENDENT REVIEW

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Ensure Your Company Meets Compliance Regulations

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Fulfill Regulatory Compliance Requirement

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Help Prevent Regulatory Fines, Future Deficiencies, Non Compliance, or Reputational Damage

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Ensure Current Compliance Performance Aligns with Your Current AML Program

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Improve Risk Management

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Improve Identification, Investigation, And Reporting On Potential Money Laundering

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Improve Information Technology Systems, Sources, and Processes Used to Support the AML Program Including Vendor Services.

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Evaluate The Effectiveness of The Transaction Monitoring Systems in Identifying Potential Suspicious Activity

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Identify Compliance Areas Needing Reinforcement Or Improvement

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Receive Corrective Action Solution Recommendations For Each Item Identified

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Expedite Establishing A Company Bank Account By Completing The Initial Independent Review

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Present An Independent Review To Banks or Potential Investors For Approval To Complete A Merger, Or Secure Finances To Grow Your Company

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Receive A Wholly Objective Review With The AML Training Academy and Advisory.  Schedule A Review.

SPOTLIGHT ON AML INDEPENDENT REVIEWS

BENEFITS OF AN AML INDEPENDENT REVIEW

N

Ensure Your Company Meets Compliance Regulations

N

Fulfill Regulatory Compliance Requirement

N

Help Prevent Regulatory Fines, Future Deficiencies, Non Compliance, or Reputational Damage

N

Ensure Current Compliance Performance Aligns with Your Current AML Program

N

Improve Risk Management

N

Improve Identification, Investigation, And Reporting On Potential Money Laundering

N

Improve Information Technology Systems, Sources, and Processes Used to Support the AML Program Including Vendor Services.

N

Evaluate The Effectiveness of The Transaction Monitoring Systems in Identifying Potential Suspicious Activity

N

Identify Compliance Areas Needing Reinforcement Or Improvement

N

Receive Corrective Action Solution Recommendations For Each Item Identified

N

Expedite Establishing A Company Bank Account By Completing The Initial Independent Review

N

Present An Independent Review To Banks or Potential Investors For Approval To Complete A Merger, Or Secure Finances To Grow Your Company

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Receive A Wholly Objective Review With The AML Training Academy and Advisory.   Schedule A Review.

Learn More Below

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Anti-Money Laundering (AML) Compliance Advice

  • AML / Bank Secrecy Act (BSA) / Counter Terrorist Financing (CTF) Independent Reviews
  • We’ll help you prepare for your next assessment
  • Providing you with direction on addressing regulatory issues
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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

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Anti-Money Laundering (AML) Program Advice

Receive guidance on developing and implementing an AML Program that fits your companies needs.
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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.

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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.

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Investigation/Advanced Due Diligence

Sound investigative techniques.

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

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Providing advisory and training services across all industries private and public requiring AML compliance.

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President of The AML (Anti-Money Laundering) Training Academy and Advisory LLC is KEVIN SULLIVAN, CAMS, CCI, providing global AML training and advisory services.

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Over 30 years of AML experience including global policy development and implementation

View Advisory Services Below

“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…

RATED  ON AMAZON!

Pick Up Your Copy At

AmazonBarnes & Noble, or Apress
The AML Training Academy and Advisory LLC - AML in a Nutshell 2nd Edition by Kevin Sullivan