Kevin Sullivan

President of The AML Training Academy and Advisory, providing global Anti-Money Laundering (AML) training and advisory services including Bank Secrecy Act (BSA) Independent Reviews to various government and financial institutions. Retired New York State Police Investigator (NYSP) and NY State Money Laundering Investigations Coordinator at the El Dorado NY HIFCA money laundering task force in Manhattan. Former chapter chairman of ACAMS inaugural chapter which was the NY chapter. Current program developer for ACAMS including developer of the CAMS Program. Adjunct professor at Utica College. Certified Anti-Money Laundering Specialist. Master's degree in Economic Crime Management from Utica College. Association of Certified Fraud Examiners Advisory Council. There is no such thing as a boring topic, only boring speakers. If the student is not engaged then he/she will not learn. Kevin is consistently rated as one of the best instructors not just because of his knowledge of the topic, but because he injects humor, interesting facts and real life stories to get the message across.