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Authentic8

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  • Maintaining a Quality AML Program 2.0
    Maintaining a Quality AML Program 2.0
    Kevin Sullivan and Authentic8 Recorded: Aug 29 2018 35 mins
    Kevin Sullivan spent 22 years in law enforcement before retiring from the NY State Police. He was the New York State money laundering coordinator at The NY HIFCA (High Intensity Financial Crimes Area) El Dorado Task Force at the NY HIDTA (High Intensity Drug Trafficking Area. This is the largest money laundering task force in the world.

    In this webinar, Kevin will discuss how organizations can maintain a quality AML program.

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