AntiMoney Laundering Training Academy

  • Financial Services
  • New York NY
  • 3 employees
  • Financial Services
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Company Overview

Headquarters
New York NY
Website
amltrainer.com
Employees
3
Industry
Financial Services
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Financials & Stats

Revenue

$3B

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Who is AntiMoney Laundering Training Academy

AntiMoney Laundering Training Academy, located in New York, is a training provider specializing in Anti-Money Laundering (AML) solutions. The company employs 5-9 individuals. AntiMoney Laundering Training Academy offers AML training and advisory services, designed for organizations and individuals seeking to enhance their understanding and implementation of AML compliance. Their offerings include live webinars, customized in-person seminars, and training programs led by Kevin Sullivan, CAMS, a seasoned expert with over 30 years of experience in the AML field. The AML Training Academy emphasizes interactive learning methods, incorporating real-world examples and engaging content to ensure effective knowledge retention. Their training programs aim to equip participants with practical skills to establish, implement, maintain, and monitor AML requirements within their respective businesses, institutions, and agencies. Clients interested in learning more about AntiMoney Laundering Training Academy's services can visit their website at amltrainer.com.

AntiMoney Laundering Training Academy Tech Stack

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FAQ

What is the location of AntiMoney Laundering Training Academy's headquarters?
The headquarters of AntiMoney Laundering Training Academy are situated at New York NY
What is AntiMoney Laundering Training Academy's official website?
The official website of AntiMoney Laundering Training Academy can be found at amltrainer.com.
What is AntiMoney Laundering Training Academy's current revenue?
As of February 2019, AntiMoney Laundering Training Academy's annual revenue reached $3B.
How many employees does AntiMoney Laundering Training Academy currently have?
AntiMoney Laundering Training Academy employs approximately 3+ people as of February 2019
Which industries is AntiMoney Laundering Training Academy primarily operating in?
AntiMoney Laundering Training Academy operates in the following industries: Finance, Credit

Employee Directory

Key Employees

Kevin Sullivan

President

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