4 episodes

“Follow the Money” with Kevin Sullivan, CAMS, retired State & Federal Money Laundering Investigator. C-Notes podcasts provide listeners with Anti Money Laundering (AML) / Bank Secrecy Act (BSA) training and advisory tips. Topics span the fundamentals of the 5 pillars of a quality AML program through to best practices for AML compliance, risk mitigation, terrorist activity prevention, and financial crime investigation methods and tools available within various industries and to law enforcement. Tune in for tips on understanding the monitoring and reporting processes of suspicious activity and pointers on transaction monitoring and analysis. We’ll discuss steps to improving and building more effective interagency communication, internal information sharing solutions, and the benefits of AML resource sharing. We’ll provide insight into regulatory scrutiny including proactive measures to help identify regulatory risks and the advantages and disadvantages of self assessment tools. Receive guidance on risk management recommendations. How to prepare for regulatory reviews. How to respond to government enforcement actions. Identifying areas of vulnerability and reducing violations.

C-Notes includes interviews with leading industry experts to provide pointers on developing a culture of compliance. Discussions on new AML technologies that aid AML efforts and monitoring the use of those technologies. Guidelines for balancing risk assessment and regulatory compliance. Conversations will include efforts to increase awareness of the consequences of regulatory actions and remind listeners of the accountability of companies and individuals.

Kevin, who’s been on the front lines of AML for more than 30 years will provide commentary on current financial crime news events including new AML mandates and reform, emerging threats, and new technologies. Kevin will critique current events and offer insight into case studies informed by his more than 30 years experience on the front lines of AML going back to his time working as a passionate member of the team that helped to define and implement much of today's global AML policies and procedures following the events of 9/11. Upon retirement from law enforcement as New York State Police Money Laundering Investigation Coordinator Kevin continues his commitment to AML through his company The Anti Money Laundering (AML) Training Academy, AMLtrainer.com. We hope you join him on this “Financial Crimes Ride Along”.

C Notes by The Anti Money Laundering (AML) Training Academy Kevin Sullivan, CAMS

    • Business
    • 4.8 • 4 Ratings

“Follow the Money” with Kevin Sullivan, CAMS, retired State & Federal Money Laundering Investigator. C-Notes podcasts provide listeners with Anti Money Laundering (AML) / Bank Secrecy Act (BSA) training and advisory tips. Topics span the fundamentals of the 5 pillars of a quality AML program through to best practices for AML compliance, risk mitigation, terrorist activity prevention, and financial crime investigation methods and tools available within various industries and to law enforcement. Tune in for tips on understanding the monitoring and reporting processes of suspicious activity and pointers on transaction monitoring and analysis. We’ll discuss steps to improving and building more effective interagency communication, internal information sharing solutions, and the benefits of AML resource sharing. We’ll provide insight into regulatory scrutiny including proactive measures to help identify regulatory risks and the advantages and disadvantages of self assessment tools. Receive guidance on risk management recommendations. How to prepare for regulatory reviews. How to respond to government enforcement actions. Identifying areas of vulnerability and reducing violations.

C-Notes includes interviews with leading industry experts to provide pointers on developing a culture of compliance. Discussions on new AML technologies that aid AML efforts and monitoring the use of those technologies. Guidelines for balancing risk assessment and regulatory compliance. Conversations will include efforts to increase awareness of the consequences of regulatory actions and remind listeners of the accountability of companies and individuals.

Kevin, who’s been on the front lines of AML for more than 30 years will provide commentary on current financial crime news events including new AML mandates and reform, emerging threats, and new technologies. Kevin will critique current events and offer insight into case studies informed by his more than 30 years experience on the front lines of AML going back to his time working as a passionate member of the team that helped to define and implement much of today's global AML policies and procedures following the events of 9/11. Upon retirement from law enforcement as New York State Police Money Laundering Investigation Coordinator Kevin continues his commitment to AML through his company The Anti Money Laundering (AML) Training Academy, AMLtrainer.com. We hope you join him on this “Financial Crimes Ride Along”.

    Creating a Culture of Compliance Interview with Gregory Dellas

    Creating a Culture of Compliance Interview with Gregory Dellas

    Tips on building a culture of compliance from founder & chair of the ACAMS Cyprus chapter, Gregory Dellas. Gregory shares his experience as a risk mgmt. team leader at the Bank of Cyprus & as Chief Compliance & Innovation Officer at ECCOMMBX. Hear his well balanced perspectives on building & implementing a culture of compliance for both the compliance & customer facing sides of the financial industry through his more than 22 years experience in AML & Regulatory Compliance & Private Banking/Wealth Management

    • 36 min
    Cybercrime Investigations with John Bandler

    Cybercrime Investigations with John Bandler

    Interview with John Bandler, cybercrime prosecutor & co-author of 'Cybercrime Investigations'. Kevin & John were NY State Troopers in adjoining stations who've gone on to work in adjoining fields, cybercrime & anti-money laundering. Listen in to this fascinating conversation. Delving into the books 4 parts: Understanding Cybercrime, Computers, & Cybersecurity / Law for the Cybercrime Investigator / Cybercrime Investigation, & / Litigation. Get the book at CybercrimeInvestigationsBook.com.

    • 27 min
    Alert To Arrest - On The Trail of Dirty Money

    Alert To Arrest - On The Trail of Dirty Money

    An examination into how those implementing anti money laundering programs work in tandem with law enforcement to deter money laundering, terrorism, and fraud. Explore key processes of AML programs designed to ‘put a tail’ on money once a suspicious activity trigger has fired. Follow the process after an alert. Follow the methods of Law Enforcement Intel. Follow the money…from alert to arrest.

    • 24 min
    Why AML Matters

    Why AML Matters

    Explore the role of those on the front lines of anti money laundering. Learn how the efforts of those professionals implementing AML/BSA compliance programs helps to identify, investigate, and circumvent financial crimes and terrorist activities with retired State & Federal Investigator Kevin Sullivan. After hearing this podcast you'll be reminded that their work helps to safeguard each of our own doorsteps. 

    • 17 min

Customer Reviews

4.8 out of 5
4 Ratings

4 Ratings

Jose Trevino ,

AML Analyst

A welcome reminder of the importance of our work! I've attended training with Kevin through my employer. He has a phenomenal wealth of information and a relatable way of communicating that valued info. I'm looking forward to hearing future episodes from this series.

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