Cross-Border Money Laundering Threats

Anti-Money Laundering Expert Kevin Sullivan Outlines the Latest - and Pending - Fraud Schemes.Bulk cash smuggling and mobile technologies - these are among the latest, greatest money laundering risks to banking institutions.

And in an exclusive interview, former police investigator Sullivan outlines:

  • How bulk cash smuggling works;
  • Red flags institutions should monitor;
  • Why mobile technology poses the next big money laundering threat.

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. He has more than 20 years of police experience. Sullivan possesses a Masters in Economic Crime Management and is both a certified anti-money laundering specialist and certified anti-money laundering professional. He is also the director of AMLtrainer.com.




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