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Maintaining a Quality AML Program 2.0

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.
Recorded Aug 29 2018 35 mins
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Presented by
Kevin Sullivan and Authentic8
Presentation preview: Maintaining a Quality AML Program 2.0

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  • Maintaining a Quality AML Program 2.0 Recorded: Aug 29 2018 35 mins
    Kevin Sullivan and Authentic8
    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.
Learn how the Cloud Browser can keep your organization secure.
Founded in 2010 by principals from Postini, Authentic8 is redefining how the browser is used to access sensitive web data. Silo, our flagship product, is a cloud browser that creates an insulation layer between the computer and potentially dangerous content. Silo helps manage login credentials, access controls, and data use policies. Silo is built fresh at session start and destroyed at session end, ensuring that users remain secure, compliant, and anonymous online.

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  • Title: Maintaining a Quality AML Program 2.0
  • Live at: Aug 29 2018 3:15 pm
  • Presented by: Kevin Sullivan and Authentic8
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