Nov 9, 2020
Have a seat at the table with three retired law enforcement
officers who each followed the money. Learn how they moved up the
ranks to specialize in combating financial crime during the onset
of so many of todays anti money laundering (AML) regulations.
Regulations that came to shape some of todays most important
aspects of the Bank Secrecy Act (BSA). Hear the harrowing
descriptions of their early undercover and investigative days all
told with the levity of humor that officers who have faced the
ultimate danger often share with one another. Learn from their
experience as they share their opinions on how AML programs both in
law enforcement and in the private sector could be improved and
what they project for the world of AML. Join:
- Kevin Sullivan, CAMS, CCI, retired New York State Police and
Federal Agent who held the position of New York State Money
Laundering Investigations Coordinator with one of the worlds
largest financial crime task forces
- Don Temple, retired Special Agent with the Internal Revenue
Service (IRS) who helped form and led the Financial Investigative
Task Force (FITF)
- Garry Clement, retired Royal Canadian Mounted Police (RCMP) who
held the position as the National Director of the Proceeds of Crime
Program
Don't miss this entertaining and informative episode of C Notes! This episode will leave you wanting another "choir practice".
Website: https://AMLtrainer.com
Training and Advisory Services: https://AMLtrainer.com/training/
Articles: https://AMLtrainer.com/resources/
Kevin's Book, ANTI-MONEY LAUNDERING IN A NUTSHELL – AWARENESS
AND COMPLIANCE FOR FINANCIAL PROFESSIONALS AND BUSINESS MANAGERS
available at:
https://www.amazon.com/Kevin-Sullivan/e/B00PELT5PG/ref=dp_byline_cont_pop_book_1
https://www.barnesandnoble.com/w/anti-money-laundering-in-a-nutshell-kevin-sullivan/1121601989
and https://www.apress.com/us/book/9781430261605
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