Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers Paperback – July 2, 2015

Great book for anyone looking for an explanation of money laundering and what financial institutions do to try to prevent it. Entertaining and very informative.

This is a great review in preparation of the CAMS exam or just to have clear understanding on the basis of AML. The material is easy to follow and logical, with exact reference to the sources. However, it needs a review of the 4th Directive. Mr. Sullivan is one of the best authors on the topic.

Awesome info overview and insight. Just curious why you copied verbatim the investigative mindset spiel on pg84 and pg126. Then there's federal law enforcement training center as (FLECC) instead of FLETC on pg133 and finally misspell on pg135 last sentence "...knowing if institution 'competed' a SAR," Otherwise a great read.

Just finished reading this book and was not disappointed. For those like me, who've been in investigations for years and are wanting to get a better understanding of AML, this book hits the nail on the head. Information was easily understood and laid the groundwork for explaining the general AML structure and the entities involved.

If you are trying to get into Anti Money Laundering program, this is a book a for you. So simple to understand.

Perfectly written book by an industry leader! Gives the reader a solid foundation and understanding of the multiple moving parts of AML and BSA. Highly recommend for anyone in the field, or anyone interested in financial crimes.

Sullivan knows what he is talking about because of his vast experience in the AML industry. I found the book to very informative and educative. He also gives insight into AML as a profession. Very good book.

I read the other reviews before purchasing this book and prepping for the ACAMS test. This was a great resource for the topic and for retired law enforcement to get a glimmer of how their skill sets apply to the private sector. Really enjoyed the book, not textbook like at all, easy interesting read. Strongly recommend it.