Kevin Sullivan: ‘You need to Collaborate’ to prevent, detect and investigate these crimes, says AML expert Kevin Sullivan. Sullivan is a former Investigator with the NY State Police and was the state investigations coordinator assigned to the NY HIFCA El Dorado Task Force in Manhattan. Sullivan possesses a Masters in Economic Crime Management and is both a certified anti-money laundering specialist and certified AML professional. He is also the director of AMLtrainer.com.com. Sullivan: The biggest challenge is networking.”]