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

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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.

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Product details

Paperback: 204 pages

Publisher: Apress; 1st ed. edition (July 2, 2015)

Language: English

ISBN-10: 9781430261605

ISBN-13: 978-1430261605

ASIN: 1430261609

Product Dimensions:

6.1 x 0.5 x 9.2 inches

Shipping Weight: 13.4 ounces (View shipping rates and policies)

Average Customer Review:

4.7 out of 5 stars

15 customer reviews

Amazon Best Sellers Rank:

#188,476 in Books (See Top 100 in Books)

I have been thinking of studying for the ACAMS exam but wanted to get a better, more top-level idea of what working as a Anti-Money Laundering Specialist would be like. Mr. Sullivan does a great job of giving you the feel of what all is required without getting bogged in legalese or mundane subjects. He tells how this can be an interesting and rewarding profession.

Just finished reading this book and was not disappointed. For those like me, who've been in investigations for years and are wanting to get a better understanding of AML, this book hits the nail on the head. Information was easily understood and laid the groundwork for explaining the general AML structure and the entities involved.

Easy to understand, good intro and summary in each chapter, very useful links throughout. I came away knowing far more than i did going in and that's the purpose of a book like this. Highly recommend it.

Good reference

Great book!. I specifically love that Kevin broke down laundering business in novice terms. It is easy to understand and easier to remember terminologies.Loved it.

"There is also increasing acknowledgement that curtailing the criminal use of TBML cannot succeed unless we curb the commercial MISUSE of trade , such as trade misinvoicing (TM) and abusive transfer pricing (ATP)" Why are TM and ATP not criminal?

Awesome read. Very easy to understand and doesn't have too many complex terms to describe something simple.

I purchased this book while studying for the ACAMS Exam. It truly helped me understand what the study guide was saying.

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

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