ACAMS-NYC-Chapter-DigitalHeader-Email_ed

ACAMS NEW YORK CHAPTER

  • Home

  • Events

    • Upcoming Events
    • 2018
    • 2019
    • 2020
    • 2021
    • 2022
  • About Us

  • Board Members

    • Meryl Lutsky
    • Howard Spieler
    • Drew Bach
    • Tina Rampino
    • Lindsay Dastrup
    • Angel Swift
    • Alex Pole
    • Gurran Kane
    • Slav Shcherbakov
    • Keith Harding
    • Kelly Cooper
    • Susan White
  • Policies

  • Sponsorship

  • Contact Us

  • More

    Use tab to navigate through the menu items.

    ACAMS NEW YORK CHAPTER

    2022 EVENTS

    Embracing KYC Transformation
    ACAMS NY
    • Jul 21
    • 2 min

    Embracing KYC Transformation

    On Thursday, July 21, The ACAMS New York Chapter held an event titled Embracing KYC Transformation. The event was sponsored by Encompass...
    188 views0 comments
    Cryptocurrency and Financial Crime Typologies
    ACAMS NY
    • May 24
    • 2 min

    Cryptocurrency and Financial Crime Typologies

    On Tuesday, May 24, 2022, The New York ACAMS Chapter hosted a virtual event titled Cryptocurrency and Financial Crime Typologies. The...
    68 views0 comments
    The Digital Payments Revolution – Payment Transparency and AML Best Practices
    ACAMS NY
    • Apr 25
    • 4 min

    The Digital Payments Revolution – Payment Transparency and AML Best Practices

    On Monday, April 25, 2022, the ACAMS New York Chapter hosted a virtual event which was moderated by Susan White, Managing Director at...
    46 views0 comments
    Ukraine-Russia Crisis: What You Need to Know About The New Sanctions
    ACAMS NY
    • Mar 7
    • 7 min

    Ukraine-Russia Crisis: What You Need to Know About The New Sanctions

    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...
    171 views0 comments
    The AML Act – One Year Later
    ACAMS NY
    • Jan 31
    • 3 min

    The AML Act – One Year Later

    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...
    141 views0 comments

    ©2018 by ACAMS NEW YORK CHAPTER. Proudly created with Wix.com