Services

Global Anti-Money Laundering Training & Advisory Services

CUSTOM ONSITE OR ONLINE GROUP TRAINING


Custom onsite and online compliance training for small groups of staff or large consortiums

UPCOMING TRAINING FOR INDIVIDUALS & GROUPS


Live steaming webinars open to the public. Receive AML Training Certificate and ACAMS credits

AML/BSA ADVISORY SERVICES


Former Secretary of State Tom Ridge & The AML Training Academy President, Kevin Sullivan, CAMS

Custom Compliance Training Programs

Learn More Below

N

Validate Regulatory Training

N

On Site or Online

N

Validate Professional Credentials

N

Industry Specific

N

Real World Application Training Methods

N

Dynamic Breakout Workshops

N

Team Building

N

Qualified Instructor

N

Manage Risk

N

In Depth Courses

N

Engaging Instruction

N

Build A More Professional Workforce

N

Strengthen Your AML Program

Custom AML/BSA On-site & Live Webinar Compliance Seminars

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

N

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.

N

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.

N

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 requiring AML programs. Timed agenda’s, quizzes, certificate of attendance, and any other regulatory request can be addressed. All eligible attendees may receive ACAMS credits.

N

Customized AML Program Support

Kevin Sullivan, CAMS, 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 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?

Common Topics Requested For Custom Agendas

N

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.

N

BSA Training for Seasoned Professionals

Advanced indepth AML compliance and Bank Secrecy Act training. Certified Anti-Money Laundering Specialists (CAMS) earn ACAMS credits for recertification and those working to gain their CAMS certification also receive ACAMS credits.

N

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.
N

Suspicious Activity Reporting (SARs)

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

N

Advanced Due Diligence for Compliance

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

N

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.

N

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.

N

Investigating Money Laundering for Law Enforcement

Acquire sound basic skills necessary to conclude a thorough money laundering investigation.

Upcoming Training Classes

VIEW LIVE AML WEBINARS BELOW

N

AML Training Certificate

N

Fulfill Regulatory Compliance

N

Validate Professional Credentials

N

ACAMS Credits

N

Improve Risk Management

N

Master Instructor

N

In Depth Courses

N

Engaging Instruction

N

Increase Career Advancement Opportunities

N

Network

N

Strengthen Your Institutions AML Program

N

Provide Your Clients With Highly Trained Personnel

N

Elevate AML Skills and Knowledge

N

Q & A Sessions

N

Dynamic Workshops

Upcoming Training: Live Webinars

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

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.

Trusted Advisor

Kevin Sullivan, CAMS: Often Called Upon AML Expert

N

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

N

President of The Anti-Money Laundering Training Academy, providing global AML training and advisory services.

N

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

View Advisory Services Below

Advisory Services

N

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
N

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

N

Anti-Money Laundering (AML) Program Advice

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

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.

N

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.

N

Investigation/Advanced Due Diligence

Sound investigative techniques.

“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…

RATED  ON AMAZON!

Pick Up Your Copy At

AmazonBarnes & Nobel, or Apress