On Thursday, November 17, the ACAMS New York Chapter held its 7th annual Current Events and Hot Topics in Sanctions event, which was...

On October 27, 2022, The ACAMS New York Chapter held an event titled Shelf Companies and their Financial Crime Risks, which was sponsored...

On September 22, 2022, the ACAMS New York Chapter hosted in-person event that was sponsored by Deloitte titled AML Risk Assessment –...

On Thursday, July 21, The ACAMS New York Chapter held an event titled Embracing KYC Transformation. The event was sponsored by Encompass...

On Wednesday, June 1, the New York ACAMS Chapter and The Center for Professional Accounting Practices at Fordham University hosted an...

On Tuesday, May 24, 2022, The New York ACAMS Chapter hosted a virtual event titled Cryptocurrency and Financial Crime Typologies. The...

On Monday, April 25, 2022, the ACAMS New York Chapter hosted a virtual event which was moderated by Susan White, Managing Director at...

On Monday, March 7, 2022, the ACAMS New York Chapter hosted a virtual event on Ukraine-Russia Crisis: What You Need to Know About The New...

On January 31, 2022, the ACAMS New York Chapter hosted a virtual event titled AML Act - One Year Later. The event was moderated by Kelly...