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Money-Laundering Update: Kevin Sullivan on Emerging Threats
Beware suspicious money entering the U.S. via politically exposed persons (PEPs). And be mindful of non-banking entities that are involved in illegal activities outside of current anti-money laundering (AML) regulations.
This is the advice from AML expert Kevin Sullivan, who offers insights on the newest money-laundering trends, including:
The latest threats;
Which types organizations are most at risk;
How to fight back against these crimes.
Sullivan is a former Investigator with the NY State Police and was the state investigations coordinator assigned to the NY HIFCA El Dorado Task Force in Manhattan. He has more than 20 years of police experience. Sullivan possesses a Masters in Economic Crime Management and is both a certified anti-money laundering specialist and certified anti-money laundering professional. He is also the director of AMLtrainer.com.
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By BankInfoSecurity.com
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Beware suspicious money entering the U.S. via politically exposed persons (PEPs). And be mindful of non-banking entities that are involved in illegal activities outside of current anti-money laundering (AML) regulations.
This is the advice from AML expert Kevin Sullivan, who offers insights on the newest money-laundering trends, including:
The latest threats;
Which types organizations are most at risk;
How to fight back against these crimes.
Sullivan is a former Investigator with the NY State Police and was the state investigations coordinator assigned to the NY HIFCA El Dorado Task Force in Manhattan. He has more than 20 years of police experience. Sullivan possesses a Masters in Economic Crime Management and is both a certified anti-money laundering specialist and certified anti-money laundering professional. He is also the director of AMLtrainer.com.