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C Notes by The Anti Money Laundering (AML) Training Academy

C Notes by Kevin Sullivan, CAMS, CCI President of The Anti Money Laundering Training Academy at presents this all Anti Money Laundering (AML) / Bank Secrecy Act (BSA) compliance broadcasting podcast/videocast. Videocasts of the program can be found on YouTube at

Jul 27, 2020

Tips on building a culture of compliance.  As it seems, every time we turn around there's another example of a financial institution getting jammed up due to it's lack of appropriate compliance. Kevin Sullivan, CAMS, President of The Anti Money Laundering Training Academy dives into the refinement and cultivation of a compliance mindset with the founder and chair of the ACAMS Cyprus chapter, Gregory Dellas. Gregory shares his experience as a risk management team leader in the International Banking Services Division at the Bank of Cyprus as well as the Chief Compliance and Innovation Officer at ECCOMMBX. Receive his well balanced perspectives on building and implementing a culture of compliance for both the compliance and customer facing sides of the financial industry through his more than 22 years combined experience in AML & Regulatory Compliance as well as Private Banking/Wealth Management.

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View this episodes video podcast on The AML Training Academy YouTube Channel