Episode 6 The Quarrels with Morals
C Notes by The Anti Money Laundering (AML) Training Academy
Release Date: 03/10/2021
Episode 6 The Quarrels with Morals
C Notes by The Anti Money Laundering (AML) Training Academy
A conversation with Holger Pauco-Dirscherl, CAMS, CGSS who provides insight into personnel, compliance programs, or institutions that go down a dark road of questionable morals that puts us all at risk to the repercussion of money laundering & terrorist financing. Kevin Sullivan, CAMS, CCI lends his law enforcement perspective to the conversation when that dark road crosses into unlawful & prosecutable actions.
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Episode 5 From Cops To Compliance
C Notes by The Anti Money Laundering (AML) Training Academy
Have a seat at the table with 3 retired LE officers who followed the money. Learn how they specialized in financial crimes during the onset of many AML regs that shape todays BSA. Hear harrowing stories of early undercover/investigative days. Learn from their opinions on improving AML and what they project. Join Kevin Sullivan, CAMS, CCI, ret NYSP & Fed. Agent, NY State Money Laundering Invt Coor. - Don Temple, ret Special Agent, IRS, led FITF - Garry Clement, ret RCMP's Nat. Dir, Proceeds of Crime Prog
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Episode 4 Creating a Culture of Compliance
C Notes by The Anti Money Laundering (AML) Training Academy
Tips on building a culture of compliance from founder & chair of the ACAMS Cyprus chapter, Gregory Dellas. Gregory shares his experience as a risk mgmt. team leader at the Bank of Cyprus & as Chief Compliance & Innovation Officer at ECCOMMBX. Hear his well balanced perspectives on building & implementing a culture of compliance for both the compliance & customer facing sides of the financial industry through his more than 22 years experience in AML & Regulatory Compliance & Private Banking/Wealth Management
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Episode 3 Cybercrime Investigations with John Bandler
C Notes by The Anti Money Laundering (AML) Training Academy
Interview with John Bandler, cybercrime prosecutor & co-author of 'Cybercrime Investigations'. Kevin & John were NY State Troopers in adjoining stations who've gone on to work in adjoining fields, cybercrime & anti-money laundering. Listen in to this fascinating conversation. Delving into the books 4 parts: Understanding Cybercrime, Computers, & Cybersecurity / Law for the Cybercrime Investigator / Cybercrime Investigation, & / Litigation. Get the book at CybercrimeInvestigationsBook.com.
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Episode 2 Alert To Arrest
C Notes by The Anti Money Laundering (AML) Training Academy
An examination into how those implementing anti money laundering programs work in tandem with law enforcement to deter money laundering, terrorism, and fraud. Explore key processes of AML programs designed to ‘put a tail’ on money once a suspicious activity trigger has fired. Follow the process after an alert. Follow the methods of Law Enforcement Intel. Follow the money…from alert to arrest.
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Episode 1 Why AML Matters
C Notes by The Anti Money Laundering (AML) Training Academy
Explore the role of those on the front lines of anti money laundering. Learn how the efforts of those professionals implementing AML/BSA compliance programs helps to identify, investigate, and circumvent financial crimes and terrorist activities with retired State & Federal Investigator Kevin Sullivan. After hearing this podcast you'll be reminded that their work helps to safeguard each of our own doorsteps.
info_outlineA conversation with Senior Financial Crime Professional Holger Pauco-Dirscherl, CAMS, CGSS, CAMS-Audit, CAMS-Risk Management. Holger provides key insights into how and why some personnel, compliance programs, and/or financial institutions go down that dark road of questionable morals. Where actions can leave an institution, the individual, and all of us at risk of the repercussion of a failure to prevent money laundering and terrorist financing. Kevin Sullivan, CAMS, CCI provides his law enforcement perspective to the conversation when going down that dark road of questionable morals crosses over into unlawful and prosecutable actions.
Kevin and Holger discuss ways to bolster a healthy culture of compliance as well as potential safeguards that can be implemented throughout the financial industry to deter individuals or institutions who go down that dark path of non-compliance.
About the Participants: - Kevin Sullivan, CAMS, CCI, retired New York State Police and Federal Agent held the position of New York State Money Laundering Investigations Coordinator with one of the worlds largest financial crime task forces. He continues his work preventing and combating financial crime through his company The Anti Money Laundering (AML) Training Academy which provides global AML training and advisory solutions.
- Holger Pauco-Dirscherl, CAMS, CGSS, is a passionate Senior Financial Crime Professional who has worked in various Anti-Financial Crime and Compliance roles, starting as an analyst and working his way up to a global position with one of Germany’s biggest banks before moving into a consulting role.
Our Website: https://AMLtrainer.com
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Kevin's Book, ANTI-MONEY LAUNDERING IN A NUTSHELL – AWARENESS AND COMPLIANCE FOR FINANCIAL PROFESSIONALS AND BUSINESS MANAGERS available at: https://www.amazon.com/Kevin-Sullivan/e/B00PELT5PG/ref=dp_byline_cont_pop_book_1 https://www.barnesandnoble.com/w/anti-money-laundering-in-a-nutshell-kevin-sullivan/1121601989 and https://www.apress.com/us/book/9781430261605
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