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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

Apr 28, 2020

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.