Kevin Sullivan on Why Banks Need to improve AML programs: “There is much more to this AML stuff than just shuffling papers across a desk” Sullivan: “This stuff cuts to the very fabric of who we are as Americans and the future of our children and our country” 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 a certified anti-money laundering specialist.”]
Source: https://www.bankinfosecurity.com/money-laundering-matters-a-3055