The AML (Anti-Money Laundering) Training Academy and Advisory LLC
Financial ServicesNew York, United States2-10 Employees
Global Anti-Money Laundering (AML) training and advisory services provided by Kevin Sullivan, CAMS who brings more than 30 years experience working on the frontline in the elite upper echelon of the AML field. The most powerful tool for abating criminal money laundering and terrorist financing begins with an effective AML program and well trained personnel. Let The AML Training Academy and Advisory LLC bring a customized training/advisory program directly to you. Gather up your staff and retreat to the conference room for a live in house webinar followed by a question and answer session with presenter Kevin Sullivan, CAMS or upgrade to a premiere in person customized seminar. We feel the direct interaction of our in person sessions with presenter Kevin Sullivan, CAMS creates a more compelling dynamic interaction elevating retention and giving our clients a higher value on their investment. Our core element training methods include active participation, real world examples, and a light bit of humor for a memorable learning experience on this heavy subject. Our seminars give organizations and individuals the pragmatic skills needed to institute, effectuate, maintain, and monitor the AML requirements within their various businesses, institutions, and agencies. A brief note on Kevin Sullivan, CAMS. Kevin is the author of the book "Anti-Money Laundering in a Nutshell". He is an instructor of CAMS exam prep courses & numerous ACAMS certification courses. Kevin has provided training around the globe to numerous financial institutions, regulators, government agencies, and law enforcement. He was the New York state money laundering coordinator with the NY State Police attached to the El Dorado Task force which is an interagency group responsible for investigating all SARs and coordinating all major money laundering and financing investigations. Let us bring 30 years experience to your AML needs!
1-888-653-2347 
support@leadiq.com 
