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Be an Aml Rock Star

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the anti-money laundering (aml) training academy is on a mission to increase aml training accessibility! we're taking our "be an aml rock star" seminars on a whirlwind tour to numerous major cities and we're packing the house in small town venues as well. visit amltrainer.com/events for frequently added locations. "be an aml rock star" seminars are advanced training programs for aml professionals. attendees receive certificate of completion and hard rockin' aml professionals earn cams recertification credits. encore performance: registrants are entered in the fender statocaster guitar give away! about the presenter: kevin sullivan, cams, is a money laundering advisory expert who has taught & advised numerous financial institutions & government agencies including law enforcement, judiciary agencies, & regulatory agencies globally. additionally, he is a lead instructor of the certified anti-money laundering specialist prep course, frequent instructor of "train the trainer" cours

Headquarters:
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Industry:
Professional Training & Coaching
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Type: Private
Ticker: -
Suspicious Activity Reporting (Sar)Combating Terrorism Financing (Ctf) TrainingAnti-Money Laundering (Aml) TrainingDue Diligence for Complaince TrainingBank Secrecy Act (Bsa) Training

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Be an Aml Rock Star is in the industry of: Professional Training & Coaching

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Distrobird — Free Sales Engagement Platform

Sequences, cloud call center, shared inbox, form tracking and more — on a single platform. Double your sales team's output with fewer tools.


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