Cover image of C Notes by The Anti Money Laundering (AML) Training Academy

C Notes by The Anti Money Laundering (AML) Training Academy

“Follow the Money” with Kevin Sullivan, CAMS, CCI retired State & Federal Money Laundering Investigator. C-Notes podcasts provide listeners with Anti Money Laundering (AML) / Bank Secrecy Act (BSA... Read more

Warning: This podcast has few episodes.

This means there isn't enough episodes to provide the most popular episodes. Here's the rankings of the current episodes anyway, we recommend you to revisit when there's more episodes!

Ranked #1

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Episode 6 The Quarrels with Morals

Episode 6 The Quarrels with Morals

A conversation with Senior Financial Crime Professional Holger Pauco-Dirscherl, CAMS, CGSS, CAMS-Audit, CAMS-Risk Manage... Read more

10 Mar 2021

32mins

Ranked #2

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Episode 5 From Cops To Compliance

Episode 5 From Cops To Compliance

Have a seat at the table with three retired law enforcement officers who each followed the money. Learn how they moved u... Read more

9 Nov 2020

50mins

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Ranked #3

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Episode 4 Creating a Culture of Compliance

Episode 4 Creating a Culture of Compliance

Tips on building a culture of compliance.  As it seems, every time we turn around there's another example of a financial... Read more

27 Jul 2020

36mins

Ranked #4

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Episode 3 Cybercrime Investigations with John Bandler

Episode 3 Cybercrime Investigations with John Bandler

A conversation with guest John Bandler, cybercrime prosecutor and co-author of 'Cybercrime Investigations - A Comprehens... Read more

17 Jun 2020

27mins

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Ranked #5

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Episode 2 Alert To Arrest

Episode 2 Alert To Arrest

An examination into how those implementing anti money laundering programs work in tandem with law enforcement to deter m... Read more

28 Apr 2020

24mins

Ranked #6

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Episode 1 Why AML Matters

Episode 1 Why AML Matters

Explore the role of those working on the front lines of anti money laundering. Learn how the efforts of professionals im... Read more

6 Mar 2020

17mins

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