In this special episode, Stephen Brent Sargeant, CAMS sits down with Michael Di Lullo and discusses the MONEY LAUNDERING techniques revealed in the new hit Netflix show, OZARK. We talk about the methods of money laundering presented in the show and the probabilities of such techniques playing out in real life.This is a great podcast for anyone in t…

In this episode, Stephen Brent Sargeant, CAMS sits down with Priyanka (Priya) Sharma, CAMS, and talks about her journey from being a fraud specialist to becoming an AML Investigator. The discussion dives into some of the similarities and major challenges transitioning from a fraud background. Priya walks us through the 6th edition CAMS exam and pro…

In this episode, Stephen Brent Sargeant, CAMS, walks you through his journey from being a Paralegal to becoming an AML Investigator. The skills and tools learned in nationwide Paralegal programs, as well as having a legal foundation, makes for an easy transition into investigative and support functions in the AML field. Most paralegals never consid…

In this inaugural episode of AML AUDIO, host Stephen Brent Sargeant gives hints and tips on “how to get your foot in the door” and kick-start your AML career in New York City. AML professional Amar Patel, Esq., has provided some insights that have been explained in detail. Professionals in the New York area are provided with easy to implement ideas…