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

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!

Find The AML (Anti-Money Laundering) Training Academy and Advisory LLC employees' phone numbers or email addresses

The AML (Anti-Money Laundering) Training Academy and Advisory LLC Global Highlights

North America
6

United States Of America
6

Asia
2

Russian Federation
1
Malaysia
1

The AML (Anti-Money Laundering) Training Academy and Advisory LLC's Leadership

K. S.
President
Mobile Phone
Email
M. N.
Head Of Aml Training & Advisory (principal Consultant & Trainer & Researcher)
Mobile Phone
Email
F. P.
Senior Management Consultant
Mobile Phone
Email
C. S.
Adjunct Professor
Mobile Phone
Email
R. U.
Contractor
Mobile Phone
Email
W. C.
Analyst
Mobile Phone
Email

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

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2026

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2024

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Contact profiles from The AML (Anti-Money Laundering) Training Academy and Advisory LLC

Name

Title

Contact Info

Location

Last Update

K. S.
President
Mobile Phone
Email
United States
Oct 23, 2025
F. P.
Senior Management Consultant
Mobile Phone
Email
United StatesDistrict of Columbia
Oct 23, 2024
C. S.
Adjunct Professor
Mobile Phone
Email
UNITED STATES
Mar 08, 2023
R. U.
Contractor
Mobile Phone
Email
United StatesMichigan
Feb 01, 2024
W. C.
Analyst
Mobile Phone
Email
United StatesNew York
Oct 18, 2024
M. N.
Head Of Aml Training & Advisory (principal Consultant & Trainer & Researcher)
Mobile Phone
Email
Malaysia
Oct 18, 2025

Frequently Asked Questions

What is The AML (Anti-Money Laundering) Training Academy and Advisory LLC known for?

The AML (Anti-Money Laundering) Training Academy and Advisory LLC operates in the Financial Services industry. The company's main headquarters is located in New York, New York 10003 United States; you can contact the main corporate office by phone at

+1-845-228-****

. Explore The AML (Anti-Money Laundering) Training Academy and Advisory LLC's company overview page for more information.

What is The AML (Anti-Money Laundering) Training Academy and Advisory LLC's most common email format?

The AML (Anti-Money Laundering) Training Academy and Advisory LLC employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more The AML (Anti-Money Laundering) Training Academy and Advisory LLC email formats with LeadIQ.

How many employees does The AML (Anti-Money Laundering) Training Academy and Advisory LLC have currently?

The AML (Anti-Money Laundering) Training Academy and Advisory LLC has approximately 10 employees as of February 2026. These team members are located across 2 continents, including North AmericaAsia.

Who are The AML (Anti-Money Laundering) Training Academy and Advisory LLC's key employees and leadership?

As of February 2026, The AML (Anti-Money Laundering) Training Academy and Advisory LLC's key employees include:

President: K. S.
Head Of Aml Training & Advisory (principal Consultant & Trainer & Researcher): M. N.
Senior Management Consultant: F. P.
Adjunct Professor: C. S.
Contractor: R. U.

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