Upcoming Training Classes

◆ Certificate Of Achievement ◆ Fulfill Regulatory Compliance ◆ Validate Professional Credentials ◆ ACAMS Credits ◆ Improve Risk Management ◆ Master Instructor ◆ In Depth Courses ◆ Engaging Instruction ◆ Increase Career Advancement Opportunities ◆ Network ◆ Strengthen Your Institutions AML Program ◆ Provide Your Clients With Highly Trained Personnel ◆ Elevate AML Skills and Knowledge ◆ Q & A Sessions ◆ Dynamic Workshops... ◆ Certificate Of Achievement ◆ Fulfill Regulatory Compliance ◆ Validate Professional Credentials ◆ ACAMS Credits ◆ Improve Risk Management ◆ Master Instructor ◆ In Depth Courses ◆ Engaging Instruction ◆ Increase Career Advancement Opportunities ◆ Network ◆ Strengthen Your Institutions AML Program ◆ Provide Your Clients With Highly Trained Personnel ◆ Elevate AML Skills and Knowledge ◆ Q & A Sessions ◆ Dynamic Workshops... ◆ Certificate Of Achievement ◆ Fulfill Regulatory Compliance ◆ Validate Professional Credentials ◆ ACAMS Credits ◆ Improve Risk Management ◆ Master Instructor ◆ In Depth Courses ◆ Engaging Instruction ◆ Increase Career Advancement Opportunities ◆ Network ◆ Strengthen Your Institutions AML Program ◆ Provide Your Clients With Highly Trained Personnel ◆ Elevate AML Skills and Knowledge ◆ Q & A Sessions ◆ Dynamic Workshops... ◆ Certificate Of Achievement ◆ Fulfill Regulatory Compliance ◆ Validate Professional Credentials ◆ ACAMS Credits ◆ Improve Risk Management ◆ Master Instructor ◆ In Depth Courses ◆ Engaging Instruction ◆ Increase Career Advancement Opportunities ◆ Network ◆ Strengthen Your Institutions AML Program ◆ Provide Your Clients With Highly Trained Personnel ◆ Elevate AML Skills and Knowledge ◆ Q & A Sessions ◆ Dynamic Workshops...

Live Webinars


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

Live Webinars


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

LIVE INTERACTIVE WEBINARS

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Benefits of Attending

    • Expert Trainer
    • Certificate of Completion
    • ACAMS Credits
    • Early Bird Discount

    Register Early
    Space is limited!

    Corporate Training Programs

    ◆ Validate Regulatory Training ◆ On Site or Online ◆ Fully Customizable ◆ 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...◆ Validate Regulatory Training ◆ On Site or Online ◆ Fully Customizable ◆ 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... ◆ Validate Regulatory Training ◆ On Site or Online ◆ Fully Customizable ◆ 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... ◆ Validate Regulatory Training ◆ On Site or Online ◆ Fully Customizable ◆ 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...

    Corporate AML/BSA Seminars


    AML Training Tools Needed For New Staff
    Refresher Training Courses for Current Staff
    Advanced Training For Seasoned AML Professionals

    Customized Corporate Live Webinars and On-site Training

    Convenient Live Webinars. Gather up your staff and retreat to the conference room for live in house training followed by a question and answer session with trainer, Kevin Sullivan, CAMS.

    Premier On Site Training. Preference is always for live training 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 has built and presented training programs across all industries employing AML programs. Timed agenda’s, quizzes, certificate of attendance, and any other regulatory request can be addressed. All eligible attendees may receive ACAMS credits.

    Customized AML Program Support. Complementary advisory session with Kevin Sullivan, CAMS, to help you 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 training for US Embassy in Cuidad del Este, located in the tri-border region of Paraguay, Brazil, and Argentina.

    Kevin Sullivan, CAMS training government agencies for the US Embassy in Cuidad del Este, located in the tri-border region of Paraguay, Brazil, and Argentina.

    AML Training & Programs Are Mandated By Law.
    Shouldn’t Your AML Trainer & Advisor Be Experienced and Qualified?
    Click here for Kevin Sullivan, CAMS qualifications.

    Common Topics Requested For Custom Agendas

    • BSA Training for New Hires – Overview of money laundering, AML compliance and the Bank Secrecy Act for all recently hired bank employees or personnel that transferred into the AML/Compliance department
    • 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
    • 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.
    • 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.
    • 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 via their sound 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 the information. Finally we’ll reverse engineer the process to indicate why 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.

    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.

    Corporate AML/BSA Seminars


    AML Training Tools Needed For New Staff
    Refresher Training Courses for Current Staff
    Advanced Training For Seasoned AML Professionals

    Customized Corporate Live Webinars and On-site Training

    Convenient Live Webinars. Gather up your staff and retreat to the conference room for live in house training followed by a question and answer session with trainer, Kevin Sullivan, CAMS.

    Premier On Site Training. Preference is always for live training 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 has built and presented training programs across all industries employing AML programs. Timed agenda’s, quizzes, certificate of attendance, and any other regulatory request can be addressed. All eligible attendees may receive ACAMS credits.

    Customized AML Program Support. Complementary advisory session with Kevin Sullivan, CAMS, to help you 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 training for US Embassy in Cuidad del Este, located in the tri-border region of Paraguay, Brazil, and Argentina.

    Kevin Sullivan, CAMS training government agencies for the US Embassy in Cuidad del Este, located in the tri-border region of Paraguay, Brazil, and Argentina.

    AML Training & Programs Are Mandated By Law.
    Shouldn’t Your AML Trainer & Advisor Be Experienced and Qualified?
    Click here for Kevin Sullivan, CAMS qualifications.

    Common Topics Requested For Custom Agendas

    • BSA Training for New Hires – Overview of money laundering, AML compliance and the Bank Secrecy Act for all recently hired bank employees or personnel that transferred into the AML/Compliance department
    • 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
    • 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.
    • 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.
    • 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 via their sound 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 the information. Finally we’ll reverse engineer the process to indicate why 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.

    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.

    Trusted Advisor

    Kevin Sullivan, CAMS: Often Called Upon AML Expert

    TV NEWS HOST, ERIN BURNETT CALLING UPON AML EXPERT KEVIN SULLIVAN, CAMS, PRESIDENT OF THE ANTI-MONEY LAUNDERING TRAINING ACADEMY FOR A NEWS REPORT ON GLOBAL MONEY LAUNDERING

    Advisory Services


    • Anti-Money Laundering (AML) Program Advice – Receive guidance on developing and implementing an AML Program that fits your companies needs.
    • Anti-Money Laundering Compliance Advice
      • AML Independent Reviews
      • We’ll help you prepare for your next assessment
      • Providing you with direction on addressing regulatory issues
    • 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.
    • Combating Terrorism Financing (CTF) Advisory – Guidelines for identifying, investigating and combating terrorism from a member of the El Dorado Force at the NY HIDTA
    • Investigation/Advanced Due Diligence – Sound investigative techniques.

    Advisory Services


    • Anti-Money Laundering (AML) Program Advice – Receive guidance on developing and implementing an AML Program that fits your companies needs.
    • Anti-Money Laundering Compliance Advice
      • AML Independent Reviews
      • We’ll help you prepare for your next assessment
      • Providing you with direction on addressing regulatory issues
    • 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.
    • Combating Terrorism Financing (CTF) Advisory – Guidelines for identifying, investigating and combating terrorism from a member of the El Dorado Force at the NY HIDTA
    • Investigation/Advanced Due Diligence – Sound investigative techniques.

    “Anti-Money Laundering In A NutShell”

    Anti-Money Laundering In A Nut Shell by Kevin Sullivan

    Author, Kevin Sullivan, CAMS

    Pick Up Your Copy At
    AmazonBarnes & Nobel, or Apress

    ✯✯✯✯✯ Easy to Digest

    Just finished reading this book and was not disappointed. For those like me, who've been in investigations for years and are wanting to get a better understanding of AML, this book hits the nail on the head. Information was easily understood and laid the groundwork for explaining the general AML structure and the entities involved.

    K. Thomas