Apr 09 2008 8 mins 1
Interview with AML Investigator Kevin Sullivan
From Second Life to former NY Gov. Eliot Spitzer, anti-money laundering has dominated the news in 2008. To gain new insights in the latest trends, threats and solutions, we interviewed veteran AML investigator Kevin Sullivan on:
What's new in BSA compliance;
How AML has evolved over the past decade;
What's most misunderstood about AML by financial institutions.
Webinar - BSA Compliance: How to Conduct an Anti-Money Laundering Investigation
