Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers

Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers

by Kevin Sullivan

Paperback(1st ed.)

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Product Details

ISBN-13: 9781430261605
Publisher: Apress
Publication date: 07/02/2015
Edition description: 1st ed.
Pages: 204
Sales rank: 482,343
Product dimensions: 6.10(w) x 9.10(h) x 0.60(d)

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 an undercover narcotics detail. He was subsequently detailed to a money laundering and financial crimes unit of the FBI White Collar Crimes Task Force. Sullivan was a lead instructor for ICE’s Operation Cornerstone, which assisted financial institutions with their AML and BSA compliance programs and provided a liaison between private financial institutions and law enforcement. Sullivan holds a master’s degree in economic crime management from Utica College of Syracuse University and a certificate in executive management from Cornell University. He is a Certified Anti–Money Laundering Specialist, a founding member and past president of the NY Chapter of the Association of Certified Anti–Money Laundering Specialists (ACAMS), the Chairman of the ACAMS Education Task Force, and a member of the Association of Certified Fraud Experts. He is an adjunct professor at Utica College, an ACAMS instructor, a frequent speaker on AML at seminars, conferences, and webinars, and an expert commentator on money laundering in national magazines and television.

Table of Contents

Chapter 1. What is Money Laundering?

Chapter 2. Methods of Money Laundering

Chapter 3. Federal Regulations

Chapter 4. Building a Quality AML Program for Financial Institutions

Chapter 5. Know Your Customer and Customer Identification Program

Chapter 6. A SAR Is Born

Chapter 7. Money Laundering for Law Enforcement

Chapter 8. International Standards

Chapter 9. FRAML


Appendix A: Red Flags

Appendix B: Code of Federal Regulations Title 31 Section 103.18

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