The AML (Anti-Money Laundering) Training Academy and Advisory LLC Employee Directory

Financial ServicesNew York, United States11-50 Employees

The AML Training Academy and Advisory LLC operates in the financial services sector from New York City, New York, delivering global anti-money laundering training and advisory services. The business is led by Kevin Sullivan, CAMS, who has more than thirty years of frontline AML experience, and provides customized programs through live in-house webinars and in-person seminars, with opportunities for participant Q&A. Its training emphasizes active participation and real-world examples to help organizations implement, maintain, and monitor AML requirements. 

Its client base includes financial institutions, regulators, government agencies, and law enforcement, reflecting a broad scope of stakeholders in the AML field and the organization\'s global reach. In May 2023, the firm expanded its capabilities by acquiring Pliance, a provider of KYC and AML compliance solutions.

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