About the Author
Kevin Sullivan is the director of the Anti-money Laundering (AML) Training Academy, which provides AML, BSA, and compliance training; AML consulting; and AML independent reviews. He was the New York State money-laundering investigations coordinator of the Immigration and Customs Enforcement (ICE) El Dorado Federal Task Force (NY/NJ HIFCA) in Manhattan. Sullivan’s responsibilities included case reverse engineering, SAR review and analysis, and special projects developing intelligence on emerging money-laundering threats, trends, and patterns. He was first exposed to money laundering while a New York State Police investigator on ...
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